Annual General Meeting

12 May 2021

Disclaimer

Certain statements in this communication may constitute forward looking statements. These statements are based on expectations, projections about the industry, management's beliefs and certain assumptions that are believed to be reasonable at the time they are made, and are subject to significant risks and uncertainties.

You should not rely on these forward-looking statements as predictions of future events and these statements are not guarantees of future results. We undertake no obligation to update or revise these statements.

Our actual results may differ materially and adversely from any forward-looking statements discussed in this communication due to a number of factors, including without limitation, risks from macroeconomic developments, operational risks, IT risks, risks associated with COVID-19, changes in customer demands, fraud, and changes in competition levels.

Agenda

1. Opening

Review of the financial year 2020

  1. Report of the Management Board for the financial year 2020
  2. Report of the Supervisory Board for the financial year 2020
  3. Remuneration report for the financial year 2020 (advisory vote)

Financial statements 2020

  1. Presentation of the audit of the financial statements 2020
  2. Adoption of the financial statements for the financial year 2020 (resolution required)
  3. Dividend
  4. Release from liability of the members of the Management Board for the management conducted (resolution required)
  5. Release from liability of the members of the Supervisory Board for the supervision conducted (resolution required)
  6. Reappointment of the external auditor (resolution required)

Authorisation of the Management Board

  1. Authorisation of the Management Board to have the Company acquire its own shares (resolution required)
  2. Authorisation of the Management Board to issue ordinary shares or to grant rights to subscribe for ordinary shares up to 10% for general purposes, including but not limited to the execution of Beter Bed Holding N.V.'s Performance Stock Unit Plan (resolution required)
  3. Authorisation of the Management Board to restrict or exclude pre- emptive rights in connection with agenda item 12 (resolution required)
  4. Authorisation of the Management Board to cancel acquired shares (resolution required)
  5. Announcements
  6. Any other business
  7. Closing

3

Agenda

Opening

4

Agenda

Review of the financial year 2020

  1. Report of the Management Board for the financial year 2020
  2. Report of the Supervisory Board for the financial year 2020
  3. Remuneration report for the financial year 2020 (advisory vote)

5

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Beter Bed Holding NV published this content on 12 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 12:03:02 UTC.