Extraordinary Meeting

When

Wednesday, 30 September 2020, 14:00 (CEST)

Where

Avantium N.V.
Zekeringstraat 29
1014 BV Amsterdam
NETHERLANDS

Registration Deadline

Thursday, 24 September 2020, 17:30 (CEST)

The registration period for this meeting has passed. You may no longer register or vote for this meeting.

Related documents:

200818-Avantium-NV-EGM-30-September-2020-Message-from-CEO.pdf
200818-Avantium-NV-EGM-30-September-2020-Convocation-notice.pdf
200818-Avantium-NV-EGM-30-September-2020-Agenda-and-explanatory-notes.pdf
200818-Avantium-NV-EGM-30-September-2020-Power-of-Attorney.pdf

Agenda:

1.

Opening

2.

Composition of the Supervisory Board (Supervisory Board)

2a.

Appointment of Dr. C.A. Arnold as member of the Supervisory Board

2b

Appointment of Dr. ir. G.E. Schoolenberg as member of the Supervisory Board

3.

Any other business

4.

Closing