Extraordinary General Meeting on 29 August 2019News Release -
Today NIBC Holding N.V. publishes the convocation and meeting materials for an Extraordinary General Meeting (EGM) to be held in The Hague on Thursday 29 August 2019. The convocation includes the process for registration, attendance and voting for the EGM. All materials, including the agenda and explanatory notes, are available on NIBC’s corporate website.
The General Meeting will decide on the nomination of Mr Kremers as new member of the Supervisory Board of NIBC Holding N.V.. The nomination of Mr Kremers was announced on 4 June 2019. The proposed appointment by the EGM is to be effective as per the closing of the EGM. The appointment will be for a period of four years.
The EGM will be held at NIBC’s premises at Carnegieplein 4, 2517 KJ The Hague at 13.30 hours CET.
Please note that NIBC Holding N.V. and NIBC Bank N.V. will publish its H1 2019 results on Wednesday 28 August 2019. A retail investor day to update retail investors on the H1 2019 results and to meet with management will be organised on 29 August 2019 at 14.00 hours CET in The Hague.
For more information and documents, click here.