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Minutes General Meeting 30 April 2020 |
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Voting Results General Meeting 30 April 2020 |
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Shareholders CM.com N.V. adopt all resolutions |
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Q&A Algemene Vergadering CM.com N.V. |
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Convocation AGM |
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Agenda and explanatory notes |
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Proxy Voting Form |
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Resume JÓ§rg de Graaf |
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Summary of the main elements of the service agreement Mr. De Graaf |
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Remuneration policy |
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Draft deed of amendment Articles of Association |
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Conceptakte statutenwijziging |
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Triptych amendment of the articles of association CM.com N.V. |
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Drieluik statutenwijziging CM.com N.V. |
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2019 Annual Report DSCO |
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