NL0000233195 - JUBII EUROPE N.V. AANDELEN AAN TOONDER B EO -,01 Meeting Agenda: + Annual Meeting Agenda 1. Discuss Annual Report 2019/2020 and Receive Update on Liquidation Process 2. Adopt Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote) 3. Discuss Appropriation of the 2019/2020 Net Loss 4. Approve Remuneration Report (For, Against, Abstain, Do Not Vote) 5.a. Elect Angel Martin Gomez to Supervisory Board (For, Against, Abstain, Do Not Vote) 5.b. Reelect Martin Dannhoff to Supervisory Board (For, Against, Abstain, Do Not Vote) 6.a. Approve Discharge of Management Board for the Financial Year 2019/2020 (For, Against, Abstain, Do Not Vote) 6.b. Approve Discharge of Supervisory Board for the Financial Year 2019/2020 (For, Against, Abstain, Do Not Vote) 7. Ratify KPMG as Auditors (For, Against, Abstain, Do Not Vote) 8.a. Approve Dissolution of the Company (For, Against, Abstain, Do Not Vote) 8.b. Appoint Fred Wilsdorf as Liquidator and Fix His Remuneration (For, Against, Abstain, Do Not Vote) 8.c. Approve Discharge of Management Board until the Date of the AGM (For, Against, Abstain, Do Not Vote) 8.d. Approve Discharge of Supervisory Board until the Date of the AGM (For, Against, Abstain, Do Not Vote) 9. Other Business (Non-Voting) Marketdeadline: 08/02/2021, 23:00 |