Shareholders meeting

 

Date:

Thursday 1 May, 2014

Time:

2:30 p.m.

Venue:

 

Hotel Artemis

John M. Keynesplein 2

1066 EP AMSTERDAM

The Netherlands

Click here to download the route description.
   

Information:

(click on the file to download)

 

Oproeping AVA (NL) 

Notice AGM (ENG)

Agenda met toelichting (NL)

Agenda with explanatory notes (ENG)

Annual Report 2013 (ENG)

Drieluilk statuten Brunel International N.V. (NL)

Concept Akte van statutenwijziging Brunel International N.V. (NL)

 
   

Registration date:

3 April, 2014

Notification of attendance:

From 4 April, 2014 up to 25 April, 2014 (5 p.m.) at the latest

Total issued ordinary shares

 

At 31 December, 2013:

24,357,812

Total voting rights:

24,357,812

Language:

The meeting will be held in Dutch

 

Minutes of the Annual General Meeting of Shareholders

Please click here to view the minutes (only available in Dutch).

 

Voting results of the Annual General Meeting of Shareholders of Brunel International N.V. held on May 1, 2014 in Amsterdam.

 

Shares present or represented:

Issued ordinary shares on April 3, 2014 (Registration date)

24,648,312

Total present/represented ordinary shares

19,219,831

Percentage voting shares present/represented

78%

 

Resolutions

Agenda

Item

 

Description

 

For

 

Against

 

Abstain

 

 

Total

 

4

 

 

Adoption of the 2013 annual accounts

 

 

19,219,831

 

 

0

 

 

0

 

 

19,219,831

 

5

 

 

 

Discharge of Board of Directors

 

 

19,056,831 

 

 

163,000 

 

 

0

 

 

 

19,219,831

 

 

6

 

 

 

Discharge of members of Supervisory Board

 

 

19,056,831

 

 

 

 

163,000

 

 

 

0

 

 

 

19,219,831

 

 

8

 

 

 

Adoption of the dividend proposal

 

 

19,219,831

 

 

 

0

 

 

 

0

 

 

 

19,219,831

 

 

 

9a.

 

 

 

Authorisation for the Board of Directors

to issue shares

 

 

19,219,831

 

 

 

0

 

 

 

0

 

 

 

19,219,831

 

 

 

9b.

 

 

 

Authorisation for the Board of Directors to restrict or exclude pre-emptive rights

 

 

19,219,831

 

 

 

0

 

 

 

0

 

 

 

19,219,831

 

 

 

10.

 

 

 

Authorisation to purchase own shares in the company’s capital

 

 

19,219,831

 

 

 

0

 

 

 

0

 

 

 

19,219,831

 

 

 

12a.

 

 

 

Appointment of Mr J.M. Ekkel as Member of the

Board of Directors

 

 

19,207,936

 

 

 

11,895

 

 

 

0

 

 

 

19,219,831

 

 

12b.

 

 

 

Appointment of Mr P.A. de Laat as Member of the

Board of Directors

 

 

19,207,936

 

 

 

11,895

 

 

 

0

 

 

 

19,219,831

 

 

12c.

 

 

 

Appointment of Mr J.A. de Vries as Member of the

Board of Directors

 

 

19,207,936

 

 

 

11,895

 

 

 

0

 

 

 

19,219,831

 

 

13.

 

 

 

Reappointment member Mr D. van Doorn as member of the Supervisory Board

 

 

19,207,936

 

 

 

11,895

 

 

 

0

 

 

 

19,219,831

 

 

 

14.

 

 

 

Adjustment of Supervisory Board remuneration

 

 

19,219,831

 

 

 

 

0

 

 

 

0

 

 

 

19,219,831

 

 

 

15a.

 

 

 

Amendments of Articles of Association

 

 

19,219,831

 

 

 

 

0

 

 

 

0

 

 

 

19,219,831

 

 

 

15b.

 

 

 

Pay up one eurocent per ordinary share issued at the time of execution of the deed of amendment and which payment shall be charged against the share premium reserves attached to the ordinary shares

 

 

19,219,831

 

 

 

 

0

 

 

 

0

 

 

 

19,219,831

 

 

 

16.

 

 

 

Reappointment external auditor

 

 

19,219,831

 

 

 

 

0

 

 

 

0

 

 

 

19,219,831

 

 

 

AGM Archive

Annual report 2013