| Date |
Type |
PDF |
| 14 Apr 2020 |
Minutes of the AGM of 20 February 2020 (Dutch) |
Minutes of the AGM of 20 February 2020 (Dutch)
|
| 20 Feb 2020 |
Dutch Star Companies ONE extraordinary general meetings results; business combination effective 21 February 2020 |
Dutch Star Companies ONE extraordinary general meetings results; business combination effective 21 February 2020
|
| 19 Feb 2020 |
Annual Report 2019 |
Annual Report DSCO 2019.pdf
|
| 19 Feb 2020 |
Dutch Star Companies ONE publishes 2019 FY results |
20200219 PR FY2019.pdf
|
| 18 Feb 2020 |
Updates on developments regarding anticipated business combination |
20200218 PR DSCO update.pdf
|
| 22 Jan 2020 |
Timetable upcoming events |
20200122_Timetable events EGM.pdf
|
| 9 Jan 2020 |
Press release BC |
20200109 PRESS RELEASE BC.pdf
|
| 9 Jan 2020 |
Press release |
20200109 DSCO EGM ANNOUNCEMENT.pdf
|
| 9 Jan 2020 |
Shareholders circular |
DSCO_Shareholders circular_CM.com.pdf
|
| 9 Jan 2020 |
Convocation |
DSCO_Convocation_EGM_2020.pdf
|
| 9 Jan 2020 |
Remuneration Policy MB |
20200108 CM.com N.V. Remuneration
Policy MB.pdf
|
| 9 Jan 2020 |
Remuneration Policy SB |
20200108 CM.com N.V. Remuneration
Policy SB.pdf
|
| 9 Jan 2020 |
Conceptakte statutenwijziging |
Conceptakte van statutenwijziging
DSCO.pdf
|
| 9 Jan 2020 |
Draft unofficial translation deed of amendment AOA |
Draft unofficial
translation deed of amendment AOA DSCO.pdf
|
| 9 Jan 2020 |
Fusievoorstel |
DSCO_CM.com_Fusievoorstel.pdf
|
| 9 Jan 2020 |
Oproeping BAVA Februari 2020 |
DSCO_Oproeping_BAVA_Februari 2020.pdf
|
| 9 Jan 2020 |
Volmacht BAVA Februari 2020 |
DSCO_Volmacht_BAVA_Februari 2020.pdf
|
| 9 Jan 2020 |
Proposed amendments to articles of association |
20200108 Proposed amendments to articles of association Dutch Star Companies One N.V. with explanato.pdf
|
| 30 Apr 2019 |
Voting results |
Voting results.pdf
|
| 18 Mar 2019 |
Convocatie |
Convocatie
AVA_2019.pdf
|
| 19 Feb 2019 |
Annual Report 2018 |
Annual Report 2018.pdf
|
| 26 Feb 2018 |
Amendment of the Articles of Association per Settlement |
Amendment of the Articles of Association per Settlement.pdf
|
| 22 Feb 2018 |
Articles of Association |
Dutch Star Companies ONE Articles of
Association.pdf
|
| 22 Feb 2018 |
Board Rules |
Dutch Star
Companies ONE
Board Rules.pdf
|
| 22 Feb 2018 |
Audit Committee By-Laws |
Dutch Star
Companies ONE
Audit Committee By-Laws.pdf
|
| 22 Feb 2018 |
Insider trading policy |
Dutch Star
Companies ONE Insider Trading Policy.pdf
|
| 22 Feb 2018 |
Relationship Agreement |
Dutch Star
Companies ONE Relationship Agreement.pdf
|
