Flow Traders Ltd · EURONEXT:FLOW

Flow Traders — Shareholder Meeting (2021)

7 slides from Flow Traders's shareholder meeting presentation, 2021

  1. Slide 1: FLOW ® TRADERS AMSTERDAM ® CLUJ ® HONG KONG = LONDON = MILAN ©

    FLOW ® TRADERS AMSTERDAM ® CLUJ ® HONG KONG = LONDON = MILAN © NEWYORK ® PARIS = SINGAPORE

  2. Slide 2: Disclaimer

    Disclaimer This presentation is prepared by Flow Traders N.V. and is for information purposes only and the material contained in this document is provided ‘as is’. It is not a recommendation to engage in investment activities and you must not rely on the content of this document when making any inve

  3. Slide 3: Opening and announcements

    1. Opening and announcements 2. Composition Management Board: Proposal appointment of Mike Kuehnel as member of the Management Board and CFO (voting item) 3. Any other business and closing Flow Traders | GM 2021 3

  4. Slide 4: Rudolf Ferscha, Dennis Dijkstra, Mike Kuehnel

    Rudolf Ferscha Chairman Dennis Dijkstra CEO Mike Kuehnel CFO-designate Flow Traders! GM 2021

  5. Slide 5: Composition Management Board (voting item)

    2. Composition Management Board (voting item) Proposed appointment of Mike Kuehnel as member of the Management Board and CFO It is proposed to appoint Mike Kuehnel as a member of the Management Board and Chief Financial Officer (CFO) of the Company following the Supervisory Board’s nomination for a

  6. Slide 6: Any other business and closing

    3. Any other business and closing Flow Traders | EGM 2021 6

  7. Slide 7: Thank you!

    Thank you! F L 0] W T R A D) E R S AMSTERDAM ® CLUJ ®" HONG KONG ® LONDON ® MILAN ® NEW YORK ® PARIS ® SINGAPORE

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