Annual General Meeting - 30 April 2020

Subject PDF
(Draft) Minutes General Meeting 30 April 2020 DraftMinutesGeneralMeeting30April2020-NL.pdf
Voting Results General Meeting 30 April 2020 VotingresultsGeneralMeeting2020.pdf
Shareholders CM.com N.V. adopt all resolutions ShareholdersCMcomadoptallresolutions.pdf
Q&A Algemene Vergadering CM.com N.V. QandA.pdf
Convocation AGM ConvocationCMcom.pdf
Agenda and explanatory notes Agenda_explanatorynotes.pdf
Proxy Voting Form ProxyVotingForm.pdf
Resume Jӧrg de Graaf ResumeJorgdeGraaf.pdf
Summary of the main elements of the service agreement Mr. De Graaf SummaryofthemainelementsManagementAgreement.pdf
Remuneration policy Remuneration-Policy-Management-Board.pdf
Draft deed of amendment Articles of Association Draft-deed-of-amendment-of-the-articles-of-association-CMcom-NV.pdf
Conceptakte statutenwijziging Conceptakte-van-statuten-wijzigingCMcomNV.pdf
Triptych amendment of the articles of association CM.com N.V. Triptych-amendment-of-the-articles-of-association-CMcom-NV.pdf
Drieluik statutenwijziging CM.com N.V. Drieluik-statutenwijziging-CMcom-NV.pdf
2019 Annual Report DSCO 2019AnnualReportDSCO.pdf

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