EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS BRUNEL INTERNATIONAL N.V.
This is the convening notice for the extraordinary general meeting of shareholders of Brunel International N.V. (“Company”) that will take place on Monday 29 June 2020 at 2.00 p.m. CEST at the offices of the Company at John M. Keynesplein 33, 1066 EP Amsterdam.
AGENDA:
1. Opening
2. Appointment of Mr A.G. Maude as member of the Board of Directors (voting item)
3. CloseThe voting rights can only be exercised by a proxy granted by electronic means. Proxy and voting instructions can be given from 2 June 2020 until 22 June 2020 at 5 p.m. CEST via www.abnamro.com/evoting. The intermediaries will need to issue a statement via www.abnamro.com/intermediary, no later than 23 June at 11 a.m. CEST stating that the shares were registered in the name of the holder thereof on the Record Date.Shareholders and others with meeting rights on the Record Date may submit questions by e-mail relating to items on the agenda of the meeting prior to the meeting, by sending them to m.rijnja@brunel.net until 5 p.m. CEST on 26 June 2020. Shareholders and others with meeting rights on the Record Date may submit follow-up questions during the meeting by sending an e-mail to m.rijnja@brunel.net. The Company intends to address all questions during the meeting, to the extent appropriate with a view to the orderly conduct of the meeting. The Company’s answers to these questions shall be posted on the corporate website www.brunelinternational.net following the meeting.
