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    BFIT   NL0011872650

BASIC-FIT N.V.

(BFIT)
  Report
Real-time Quote. Real-time Euronext Amsterdam - 06/18 11:38:29 am
37.44 EUR   -1.99%
04/27BASIC-FIT N.V.á : Admission of new securities
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04/22BASIC FIT Ná : Voting results and resolutions – AGM 22 aprilá2021
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04/22BASIC FIT Ná : Fit Trading Update Q1 2021
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Basic Fit N : Voting results and resolutions – AGM 22 aprilá2021

04/22/2021 | 11:55am EDT

Resolutions

Annual General Meeting of Shareholders

Basic Fit N.V. of 22 April 2021

Issued and Paid up shares at the Record Date: 60.000.000

Ordinary shares present or represented:

49.090.958

Total

number of

Adopted with

Voting

Agenda item

shares for

Percentage of the

For

Against

Abstain3

% of

item

which votes

issued capital2

(re)presented

were validly

capital

cast1

3b

Remuneration report financial year 2020

(advisory resolution)

48.457.918

65,48%

39.288.327

9.169.591

633.844

81,08

3c

Adoption of the annual accounts 2020

(Resolution)

48.997.874

81,35%

48.807.868

190.006

93.888

99,61

3d

Discharge members of the Management

Board (Resolution)

48.995.460

80,84%

48.504.514

490.946

96.302

99,00

3e

Discharge members of the Supervisory

Board (Resolution)

48.995.460

79,28%

47.569.812

1.425.648

96.302

97,09

  1. This number is equal to the number of validly cast votes: the total number of votes for and against. The abstentions are not included in this number.
  2. The issued capital of Basic-Fit N.V. on April 26, 2018 amounted to 60.000.000 shares, each with a nominal value of € 0.06. Percentages are rounded down to two decimals.
  3. Active abstentions and votes that were not cast or not validly cast.

Resolutions

Annual General Meeting of Shareholders

Basic Fit N.V. of 22 April 2021

Issued and Paid up shares at the Record Date: 60.000.000

Ordinary shares present or represented:

49.090.958

4

Proposal for approval of the temporary

and partial amendment to the

Remuneration Policy for the MB

48.457.915

64,79%

38.871.886

9.586.029

633.847

80,22

5a

Re-appointment of Mr. Kees van der

Graaf as member of the Supervisory

Board (Resolution)

46.646.687

72,20%

43.320.498

3.326.189

2.445.075

92,87

5b

Re-appointment of Mr. Rob van der

Heijden as member of the Supervisory

Board (Resolution)

48.543.492

80,82%

48.494.401

49.091

548.270

99,90

5c

Re-appointment of Mr. Hans Willemse as

member of the Supervisory Board

(Resolution)

49.091.758

67,97%

40.780.504

8.311.254

4

83,07

6a

Designation of the Management Board

to issue shares and/or to grant rights to

subscribe for shares (Resolution)

49.091.756

80,36%

48.217.669

874.087

6

98,22

6b

Additional designation of the

Management Board to issue shares

and/or to grant rights to subscribe for

shares (Resolution)

49.091.756

69,47%

41.684.568

7.407.188

6

84,91

6c

Designation of the Management Board

to restrict or exclude pre-emptive rights

upon the issue of shares and/or the

49.091.756

76,24%

45.744.892

3.346.864

6

93,18

Resolutions

Annual General Meeting of Shareholders

Basic Fit N.V. of 22 April 2021

Issued and Paid up shares at the Record Date: 60.000.000

Ordinary shares present or represented:

49.090.958

granting of rights to subscribe for shares

as described under 6(a) (Resolution)

6d

Additional designation of the

Management Board to restrict or exclude

pre-emptive rights upon the issue of

shares and/or the granting of rights to

subscribe for shares as described under

6(b) (Resolution)

49.091.756

62,83%

37.698.148

11.393.608

6

76,79

7

Authorization of the Management Board

to repurchase shares (Resolution)

49.050.488

81,75%

49.050.470

18

41.274

100,00

8

Appointment of external auditor

(resolution)

49.090.958

81,82%

49.090.958

0

804

100,00

Disclaimer

Basic Fit NV published this content on 22 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2021 15:54:08 UTC.


ę Publicnow 2021
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Financials
Sales 2021 390 M 463 M 463 M
Net income 2021 -147 M -174 M -174 M
Net Debt 2021 1 865 M 2 215 M 2 215 M
P/E ratio 2021 -15,7x
Yield 2021 -
Capitalization 2 471 M 2 930 M 2 934 M
EV / Sales 2021 11,1x
EV / Sales 2022 6,21x
Nbr of Employees 5 628
Free-Float 80,7%
Chart BASIC-FIT N.V.
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Technical analysis trends BASIC-FIT N.V.
Short TermMid-TermLong Term
TrendsBullishBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 8
Average target price 38,19 €
Last Close Price 38,20 €
Spread / Highest target 17,8%
Spread / Average Target -0,03%
Spread / Lowest Target -34,6%
EPS Revisions
Managers and Directors
NameTitle
RenÚ Michel Moos Chairman-Management Board & CEO
Hans van der Aar CFO & Member-Management Board
Cornelis Job van der Graaf Chairman-Supervisory Board
Redouane Zekkri Chief Operating Officer
Pieter Aart de Jong Non-Independent Member-Supervisory Board
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