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Annual general meeting May 2022

The Annual General Meeting (AGM) of Intertrust N.V. was held on 31 May 2022 from 15:00 hours CET.

The AGM consisted of both our annual general meeting, extraordinary general meeting to discuss the recommended public offer by CSC (Netherlands) Holdings B.V. for all issued and outstanding ordinary shares in the capital of Intertrust N.V.

The meeting consisted of three parts:

  • Part I served to address the annual recurring items,
  • Part II served to explain and discuss the recommended public offer the Offeror, and
  • Part III served to discuss any other business.

In addition to attending and addressing the AGM in person, considering the continuing circumstances regarding Covid-19 and to protect the health and safety of all participants, shareholders were offered the possibility to attend the AGM, vote and to ask questions during the meeting virtually.

Intertrust published the convocation on 31 March 2022. As of that date (i) the total number of issued shares in the capital of Intertrust N.V. was 90,556,352 ordinary shares and (ii) the number of shares outstanding and number of voting rights was 90,027,539.

On 1 April 2022, Intertrust N.V. transferred 324,590 shares it held in its own capital to employees under relevant share plans, as a result of which from that date the number of shares outstanding and number of voting rights increased to 90,352,129. The total number of issued shares in the capital of Intertrust N.V. remained unchanged.

In accordance with best practice provision 4.1.10 of the Dutch Corporate Governance Code draft minutes of our AGM are published on 29 June 2022, which is no later than three months after the end of the meeting. Shareholders were offered the opportunity to react in the following three months, so until 29 September 2022 by sending an e-mail to [email protected] No comments have been received, therefore the minutes have been adopted.