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EGM 2021

Information for Shareholders related to the Extraordinary General Meeting Accell Group dated 15 December 2021

 

Due to the COVID-19 pandemic, whereby the health and safety of all Extraordinary General Meeting participants must be protected, the Extraordinary General Meeting will be held entirely virtually via a webcast. Further practical information on the virtual Extraordinary General Meeting will be posted on the Accell Group website; shareholders are advised to consult this website for any updates.

 

For details related to the registration of shareholders to attend the Extraordinary General Meeting, you are referred to the document called Convocation as attached below.

 

After the successful registration, shareholders will receive from ABN Amro a registration certificate with which you can get access to the webcast to follow the Extraordinary General Meeting virtually. You will receive by email a link to complete this registration to attend the Extraordinary General Meeting via webcast including practical information.

 

Information related to the webcast:

 

  • The meeting will be held in the Dutch language.
  • Shareholders who are registered in time with ABN AMRO in the manner described in the convocation may submit in writing questions in the Dutch or English language about the items on the agenda as stated in the convocation - no later than Sunday, 12 December 2021 at 11:00 AM CET - via investor.relations@accell-group.com or Accell Group N.V. for the attention of Investor Relations, P.O. Box 435, 8440 AK, Heerenveen, the Netherlands.
  • Our intention is to answer the questions submitted in advance during the virtual Extraordinary General Meeting after which the questions and answers will be published on the website of Accell Group N.V.
  • The purpose of this virtual Extraordinary General Meeting is solely to inform the shareholders about the envisaged appointment by the Supervisory Board of Ms. Gamboni as a member of the Board of Management of Accell Group N.V. The shareholders are not required to cast a vote and for that reason we have not included any voting procedure instructions.