BRUNEL INTERNATIONAL N.V. Annual General Meeting of Shareholders of
IMPORTANT CHANGE IN PROCEDURE: no shareholders attendance allowed
Electronic voting only – until
Update
On
On
The following adjusted procedure shall apply with regard to the AGM:
- A limited number of Executive Board and Supervisory Board members will participate in the meeting, but no visitors or shareholders can attend in person
- There will be a live webcast of the AGM via a link which will be available on the corporate website www.brunelinternational.net
- The only way shareholders can exercise their voting rights at the AGM is by giving a proxy and voting instructions via www.abnamro.com/evoting as detailed in the convocation of the AGM which can be viewed and downloaded at the corporate website www.brunelinternational.net
- Shareholders may submit questions relating to items on the agenda of the AGM by e-mail prior to the AGM, by sending them to m.rijnja@brunel.net until
3 p.m. CET onMay 11, 2020 . Shareholders may submit follow-up questions during the AGM by sending an e-mail to m.rijnja@brunel.net. Brunel intends to address all questions during the AGM, to the extent appropriate with a view to the orderly conduct of the meeting - Brunel's answers to these questions shall be posted on the corporate website www.brunelinternational.net following the AGM
We apologize for the inconvenience, but believe that under the current circumstances this procedure is in the best interest of all stakeholders involved.
The Executive Board
© OMX, source
