Important information of Dutch Star Companies ONE
The following important documents regarding Dutch Star Companies ONE NV can be found below
| Date | Type | |
|---|---|---|
| 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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