Extraordinary General Meeting of Shareholders of OCI N.V.
Oct 28, 2013
OTC Disclosure News Service
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
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
This release includes additional documents. Select the link(s) below to view.
OCI N.V. EGM Invitation Press Release.pdf
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