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EPP N.V. - Publication of notice of annual general meeting

Release Date: 27/05/2020 17:30
Code(s): EPP     PDF:  
 
Wrap Text
Publication of notice of annual general meeting

EPP N.V.
(Incorporated in The Netherlands)
(Company number 64965945)
JSE share code: EPP
ISIN: NL0011983374
LEI Code: 7245003P7O9N5BN8C098
(“EPP” or “the Company”)


PUBLICATION OF NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that a notice in respect of the Company’s annual general meeting, which will be held
at 12:00 CET on Thursday, 25 June 2020, at Tribes at Gustav Mahlerplein 28, 1082 MA Amsterdam, The
Netherlands (the “AGM”), has been dispatched today, Wednesday, 27 May 2020 and is available on the
company’s website: https://www.epp-poland.com/s,129,shareholder-circulars.html. Registration in respect of
attendance at the AGM will take place between 11:30 CET and the commencement of the AGM at 12:00 CET.
Once the AGM has started registration will no longer be possible. The AGM shall be conducted in English. In
light of the evolving outbreak of Covid-19, the Company encourages its shareholders to exercise their voting
rights via proxy.

In accordance with Dutch law, the record date for the annual general meeting is Thursday, 28 May 2020 and the
last day to trade in order to attend and, if applicable, vote at the annual general meeting is Monday,
25 May 2020.

27 May 2020


JSE sponsor
Java Capital

Luxembourg Stock Exchange Listing Agent
Harneys Luxembourg

For more information:
Curwin Rittles, Investor Relations, EPP
Mobile: +48 885 982 310
Curwin.rittles@epp-poland.com

Java Capital, JSE Sponsor
Phone: +27 11 722 3050

Harneys Luxembourg, Luxembourg Stock Exchange Listing Agent
Phone: +352 27 86 71 02

Singular Systems IR
Michèle Mackey / Jacques de Bie
+27 (0)10 003 0700/+27 (0)82 497 9827
michele@singular.co.za / Jdebie@singular.co.za

Date: 27-05-2020 05:30:00
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