Inactive Instrument

Ordina N.V.

ORDI

NL0000440584

Ordina N : EGM - 10 December 2020

December 10, 2020 at 12:59 pm EST

ORDINA (VIRTUAL) EXTRAORDINARY GENERAL

MEETING

10 December 2020

AGENDA ITEMS

Opening and announcements
Proposal for an interim distribution
Questions & Answers
Close

Agenda items 1 and 3 are for discussion and there will be no vote

1. OPENING AND ANNOUNCEMENTS

Opening and announcements		Discussion

2. PROPOSAL FOR AN INTERIM DISTRIBUTION

Proposal for an interim distribution		Vote

SUBMIT YOUR QUESTIONS

3. QUESTIONS & ANSWERS

Questions & Answers		Discussion

SUBMIT YOUR QUESTIONS

4. CLOSE

Attachments

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Disclaimer

Ordina NV published this content on 10 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 December 2020 17:58:06 UTC

Latest news about Ordina N.V.

Sopra Steria Meets Squeeze-out Threshold in Ordina Takeover	23-10-16	MT
Sopra Steria Group SA reached a conditional agreement to acquire 5.3% stake in Ordina N.V. from Teslin Participaties Coöperatief U.A. managed by Teslin Capital Management BV, Mont Cervin S.à R.L., Jo Maes, Chief Executive Officer of Ordina, Chief Financing Officer of Ordina and others.	23-10-12	CI
Ordina N.V.'s Equity Buyback announced on May 9, 2022, has expired	23-10-05	CI
Ordina N.V.(ENXTAM:ORDI) dropped from S&P Global BMI Index	23-10-04	CI
Ordina N.V.(ENXTAM:ORDI) dropped from Netherlands ASCX AMS Small Cap Index	23-10-03	CI
Sopra Steria: bid for Ordina declared unconditional	23-09-29	CF
Sopra Steria Group Secures 93% Stake in Ordina, Declares Offer Unconditional	23-09-29	MT
Sopra Steria: holds 92.73% of Ordina's capital	23-09-27	CF
Tranche Update on Ordina N.V.'s Equity Buyback Plan announced on May 9, 2022.	23-08-01	CI
Tranche Update on Ordina N.V.'s Equity Buyback Plan announced on May 9, 2022.	23-08-01	CI
Ordina N.V. Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-01	CI
Sopra Steria: launch of takeover bid for Ordina	23-07-18	CF
Sopra Steria Officially Launches EUR518 Million Offer for Ordina	23-07-17	MT
European Commission Clears Sopra Steria's Acquisition of Ordina	23-07-05	MT
Sopra Steria: EU approves merger with Ordina	23-07-05	CF
Sopra Steria: public offer for Ordina continues	23-05-25	CF
Sopra Steria, Ordina Say Will Not File Notification for Proposed Merger with Regulators	23-05-25	MT
Global markets live: EasyJet, Bank of America, Goldman Sachs, J&J, Alphabet...	23-04-18
Sopra Steria: upbeat after bid for Ordina	23-03-22	CF
CAC40: the rebound continues, crossing 7100 pts	23-03-21	CF
CAC40: 'risk-on' back, outperforms W-Street, E/$ 1.0775	23-03-21	CF
CAC40: +5% in 36H, 'risk-on' back, rates up 15Pts	23-03-21	CF
CAC40: rebound continues as fears subside	23-03-21	CF
Transcript : Ordina N.V. - Shareholder/Analyst Call	23-03-21
Sopra Steria agrees to buy Ordina for about $555 million	23-03-21	RE

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Company Profile

Ordina N.V. is one of the leading computer services providers in the Netherlands. Net sales break down by activity as follows: - IT services (99.9%): system development and integration, applications management and maintenance, consulting services, etc.; - Sale of hardware and software (0.1%). Net sales break down by sector of activity into public sector (42.8%), industry (30.9%) and finance (26.3%). Net sales are distributed geographically as follows: the Netherlands (66%), Belgium and Luxembourg (34%).

Sector

IT Services & Consulting

More about the company

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