Ease2pay N.V.

EAS2P

NL0000345627

Internet Services

Real-time Euronext Amsterdam Other stock markets 08:13:29 2024-04-26 am EDT			5-day change	1st Jan Change
0.576 ^EUR	+2.86%		-0.69%	-4.00%

2023	Ease2pay N.V. Reports Earnings Results for the Half Year Ended June 30, 2023	CI
2022	Ease2pay N.V. Reports Earnings Results for the Half Year Ended June 30, 2022	CI

DOC DATA : DOCDATA N.V. today publishes online the Agenda for the Extraordinary General Meeting of Shareholders to be held on 16 December 2015

November 04, 2015 at 02:01 am EST

Extraordinary General Meeting of Shareholders

DOCDATA N.V. ("the Company") today publishes online the Agenda for the Extraordinary General Meeting of Shareholders ("the Meeting"), to be held on Wednesday 16 December 2015 at 1.00 PM CET in the warehouse location of Docdata Fulfilment B.V. at the Veerweg 16, 5145 NS in Waalwijk. The Agenda for the Meeting contains proposals to approve the sale of the e-commerce business activities of DOCDATA N.V., to approve a sale of the shares of IAI industrial systems B.V. or its business, the future composition of the Management Board and the Supervisory Board and a resolution for a (conditional) distributions in cash.

As of today, the complete text of the Agenda for the Meeting with the explanatory notes is available for inspection by shareholders and other entitled persons at the office of the Company, Energieweg 2 in Waalwijk, and shall also be made available free of charge at ABN AMRO Bank N.V., Gustav Mahlerlaan 10, 1082 PP Amsterdam ("ABN AMRO"), telephone +31-(0)20-3442000 or e-mail corporate.broking@nl.abnamro.com:
mailto:corporate.broking@nl.abnamro.com. Also as of today, the document is available online to be inspected and obtained through the Corporate website of the Company, www.docdatanv.com:
http://www.docdatanv.com, or through the websites www.securitiesinfo.com:
http://www.securitiesinfo.com and www.abnamro.com/evoting:
http://www.abnamro.com/evoting.

Click on the link below for the full press release, in which the procedures regarding registration and proxy voting for the Meeting are described.

------------------------------------------

Waalwijk, The Netherlands, 4 November 2015

Further information: DOCDATA N.V., M.E.T. Verstraeten, CFO, Tel. +31 416 631 100
Corporate website: www.docdatanv.com:
http://www.docdatanv.com

Press release 4 November 2015:
http://hugin.info/161129/R/1963791/716670.pdf

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: DOCDATA N.V. via Globenewswire

HUG#1963791

Latest news about Ease2pay N.V.

Ease2pay N.V. Reports Earnings Results for the Half Year Ended June 30, 2023	23-09-28	CI
Ease2pay N.V. Reports Earnings Results for the Half Year Ended June 30, 2022	22-09-29	CI
Ease2pay N.V. Reports Earnings Results for the Full Year Ended December 31, 2021	22-04-28	CI
Ease2pay N.V. completed the acquisition of Involtum Holding B.V.	22-01-18	CI
Ease2pay To Purchase Software Group Involtum	21-11-29	MT
Ease2pay N.V. announced that it expects to receive ?6.367199 million in funding	21-11-28	CI
Ease2pay N.V. entered into an agreement to acquire Involtum Holding B.V. for €28.7 million .	21-11-28	CI
Ease2pay N.V. Reports Earnings Results for the Half Year Ended June 30, 2021	21-09-06	CI
Ease2pay N.V. acquired Parking Business of Monotch BV from Monotch BV for €0.64 million.	21-08-15	CI
Ease2pay N.V. Reports Earnings Results for the Full Year Ended December 31, 2020	21-04-29	CI
Ease2pay N : Plans $1.6 Million Capital Raising to Repay Debt, Accelerate Growth	21-01-06	MT
Ease2pay N.V. Auditor Raises 'Going Concern' Doubt	20-05-11	CI
Ease2pay N.V. acquired MyOrder B.V from Coöperatieve Rabobank U.A.	18-04-10	CI
The Internet of Cars completed the acquisition of an additional 52% stake in DOCDATA N.V..	17-01-30	CI
The Internet of Cars agreed to acquire an additional 52% stake in DOCDATA N.V..	16-12-29	CI
D.E. Kat cancelled the acquisition of the remaining 73.3% stake in DOCDATA N.V. from Cross Options Beheer BV, Teslin Capital Management BV, Stichting Administratiekantoor Arkelhave B.V. and others.	16-12-21	CI
D.E. Kat acquired a 26.7% stake in DOCDATA N.V. from Loca Holding B.V. for €0.64 million.	16-04-14	CI
D.E. Kat signed a conditional agreement to acquire the remaining 73.3% stake in DOCDATA N.V. from Cross Options Beheer BV, Teslin Capital Management BV, Stichting Administratiekantoor Arkelhave B.V. and others for €1.8 million.	16-04-14	CI
DOCDATA N.V. Announces Earnings Results for the First Quarter 2016	16-04-05	CI
DOCDATA N.V. Announces Consolidated Earnings Results for the Year 2015	16-02-23	CI
DOCDATA N.V.(ENXTAM:DOCD) dropped from Netherlands ASCX AMS Small Cap Index	16-01-13	CI
DOCDATA N.V.(ENXTAM:DOCD) dropped from MSCI Acwi + Frontier Markets(acwi Fm) All Cap Index	16-01-05	CI
DOCDATA N.V. Announces Additional Interim Distribution, Payable on January 11, 2016	15-12-22	CI
ASSA ABLOY AB (OM:ASSA B) completed the acquisition of IAI industrial systems BV from DOCDATA N.V..	15-12-21	CI
Ingram Micro Regent B.V. completed the acquisition of DOCdata Nederland B.V. and DOCdata International B.V. from DOCDATA N.V..	15-12-17	CI

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Company Profile

Ease2pay N.V. is a payment and loyalty transaction platform with which you can turn every smartphone into a cash register and a pin terminal. The app allows consumers to order, pay and save in one operation without using cash registers or pin terminals. Ease2pay B.V., a subsidiary of the Company, is registered with the Dutch Central Bank (De Nederlandsche Bank) (DNB) as an exempted electronic money institution (elektronischgeldinstelling) and as an exempted payment service provider (betaaldienstverlener). Due to the applicable exemptions, Ease2pay B.V. is not under the supervision of DNB. Ease2pay B.V. is accredited for Mandate Service Provider and is a certificate holder Collecting Payment Service Provider (CPSP) iDEAL.

Sector

Internet Services

Calendar

2024-04-25 - Q4 2023 Earnings Release (Projected)

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