Annual General Meeting - 30 April 2020
| Subject | |
|---|---|
| Minutes General Meeting 30 April 2020 | MinutesGeneralMeeting30April2020-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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