Important information of Dutch Star Companies ONE

The following important documents regarding Dutch Star Companies ONE NV can be found below

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

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