Holland Colours NV · EURONEXT:HOLCO

Holland Colours NV — Shareholder Meeting (August 2016)

10 slides from Holland Colours NV's shareholder meeting presentation, Aug 22, 2016

  1. Slide 1: Extraordinary General Meeting of Shareholders

    EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS APELDOORN, AUGUST 22, 2016 1

  2. Slide 2: Agenda

    AGENDA 1. Opening 2. Amendment of the Articles of Association (voting item) 3. Closure 2

  3. Slide 3: Agenda: 1. Opening

    AGENDA 1. Opening HOLLAND COLOURS

  4. Slide 4: Agenda: 2. Amendment of the Articles of Association

    AGENDA 2. Amendment of the Articles of Association (voting item) 4

  5. Slide 5: Amendment (2.1)

    AMENDMENT (2.1) Article 11, paragraph 1 will be amended and replaced by the following: “1. The company has a board, this board also referred to in these Articles as "the board". The board consists of one or more directors. The general meeting of shareholders can award the title of "President" to one

  6. Slide 6: Amendment (2.2)

    AMENDMENT (2.2) Article 12, paragraph 6 will be amended and replaced by the following: "6. the Board - without prejudice to the provisions of Article 107a of Book 2 of the Civil Code - (additionally) needs the prior approval of the general meeting to decide on: - Closing and/or selling and/or transf

  7. Slide 7: Amendment (2.3)

    AMENDMENT (2.3) Article 14, paragraph 3 is amended and is replaced by the following: "3. One of the members of the supervisory board shall act as chairman of the supervisory board. The appointment of the chairman of the supervisory board is made by the general meeting." The proposed amendment shifts

  8. Slide 8: Amendment (2.4)

    AMENDMENT (2.4) Article 16, paragraph 4 is amended and is replaced by the following: "4. If the votes are equally divided within the supervisory board, no decision is made. If the supervisory board still requires a resolution or a decision of the supervisory board is required, such decision shall be

  9. Slide 9: Agenda: 3. Closure

    AGENDA 3. Closure HOLLAND COLOURS

  10. Slide 10: Thank you for your visit and we hope to see you again!

    THANK YOU FOR YOUR VISIT AND WE HOPE TO SEE YOU AGAIN! 10

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