OCI N.V. (OCINY: OTCQX International Premier) | Extraordinary General Meeting of Shareholders of OCI N.V.

Extraordinary General Meeting of Shareholders of OCI N.V.

Oct 28, 2013

OTC Disclosure News Service

Geleen, Netherlands

OCI N.V. invites shareholders to the Extraordinary General
Meeting of Shareholders to be held on 9 December 2013 at 15:00 hours CET at
hotel De L? Europe Amsterdam, Nieuwe Doelenstraat 2-14, 1012 CP Amsterdam, the
Netherlands.

 

Voting items are: (i) appointment Mr
Sipko Schat as non-executive member of the Board, (ii) appointment Mr Kees van
der Graaf as non-executive member of the Board, (iii) cancellation of 45,000
ordinary shares and (iv) preparation annual accounts and annual report in the
English language.

 

The full notice and agenda of the Extraordinary
General Meeting of Shareholders, including explanatory notes, are available at
the website of OCI N.V. at www.ocinv.nl.

 

 

This release includes additional documents. Select the link(s) below to view.

OCI N.V. EGM Invitation Press Release.pdf

The above news release has been provided by the above company via the OTC Disclosure and News Service. Issuers of news releases and not OTC Markets Group Inc. are solely responsible for the accuracy of such news releases.

Article source: http://www.otcmarkets.com/stock/OCINY/news?id=70519

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