The Extraordinary General Meeting (EGM) of Intertrust N.V. was held on 8 March 2021 at 15:00 hours CET at Prins Bernhardplein 200 in Amsterdam.
In light of the COVID-19 pandemic and the associated continuing health risks and in accordance with the Temporary Act COVID-19 Justice and Security (Tijdelijke Wet COVID-19 Justitie en Veiligheid), the EGM was only virtually accessible for shareholders. Shareholders were not able to physically attend the meeting.
Shareholders were able to follow the meeting via a live webcast.
On 22 January and 8 February 2021, the total number of issued Intertrust shares was 90,316,352 ordinary shares and the total number of voting rights was 90,198,016.
In accordance with best practice provision 4.1.10 of the Dutch Corporate Governance Code, draft minutes of our EGM were published on 12 March 2021, within three months after the end of the meeting. Shareholders were offered the opportunity to react until the first business day after Saturday 12 June 2021. No comments were received.
- Agenda and Notice
- Power of Attorney
- Overview proposed amendments to the Articles of Association
- Overview Questions and Answers EGM March 2021
- Resolutions and voting results EGM March 2021
- Minutes EGM March 2021