sur HB Holding N.V. (isin : NL0015000NA2)
HB Holding N.V. Announces Annual General Meeting
HB Holding N.V., based in Amsterdam, has scheduled its Annual General Meeting for August 30, 2024. Shareholders are invited to attend at Schut van Os Notarissen in Amsterdam. The meeting will be conducted in English.
Key agenda items include the presentation of the annual financial statements for the short financial year ending December 31, 2023, and proposals for their approval. Discharge proposals for the Executive and Supervisory Boards will also be presented.
Shareholders must register by August 26, 2024, to attend. Registration can be done via post or email, and a deposit confirmation will be issued. Proxy appointments are allowed with proper authorization.
The agenda and explanatory notes are available at the company's office in Eindhoven and on its website.
R. E.
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