Find below all the information you need about upcoming and past Annual and Extraordinary General Meetings of Shareholders.
EXTRAORDINARY GENERAL MEETING OF CTP N.V.
Information regarding the Extraordinary General Meeting of CTP N.V. („EGM“ ) to be held virtually on Wednesday 15 June 2022 at 10.00 AM (CET).
The Terms of Merger, the Hive-Down Proposal, and any other relevant documentation as required by law can be found here: DIG Merger & Hive-Down Documentation
Should the expiration date of the relevant legislation allowing for virtual general meetings not be extended, then the EGM will be held at the at The College Hotel, Roelof Hartstraat, 1, 1071 VE Amsterdam, the Netherlands, subject to applicable restriction on in-persons visits, and any relevant updates in this respect will be made available on the website.
Annual General Meeting Of CTP N.V.
Information regarding the Annual General Meeting of CTP N.V. held on Tuesday 26 April 2022 at 10.00 AM (CET) at the Intercontinental Amstel Hotel, Professor Tulpplein 1, 1018 GX Amsterdam, the Netherlands.