NSI

Extraordinary General Meeting of Shareholders



Website: www.nsi.nl 

to be held on Thursday 11 December 2014 at 1:30 pm at the offices of the company, Antareslaan 69-75, Hoofddorp, the Netherlands.

AGENDA

  1. Opening by the chairman
     
  2. Approval of the proposed amendment of the articles of association of NSI regarding the abolition of the status as closed-end investment company with variable capital, as well as one technical amendment, and the authorization of the employees of the notarial department of Clifford Chance LLP to execute the required notarial deed of amendment of articles of association - vote
     

    1. Proposal to delegate the power to issue ordinary shares to the Management Board (requiring prior approval of the Supervisory Board) - vote
    2. Proposal to delegate the power to limit or exclude the preferential rights when issuing ordinary shares to the Management Board (requiring prior approval of the Supervisory Board) - vote
    3. Proposal to authorise the Management Board (requiring prior approval of the Supervisory Board) to repurchase its own ordinary shares - vote
       
  3. Any other Business
     
  4. Closure.

The official language during the Extraordinary General Meeting of Shareholders will be Dutch.

Further details of the above agenda items are given in the shareholders' circular.

Message details

Sub-group Equities
Issuer NSI
Category Meeting
ISIN NL0000292324
Symbol NISTI
Securities name Ordinary shares
Publication date October 31 2014

Downloads

Agenda 2014 and shareholders circular.pdf