Annual general meeting 2011
In the following, please find current information for the Annual General Meeting of ad pepper media International N.V. on May 17th 2011, 12.00 pm at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.
Please find the meeting documents below:
Invitation Annual General Meeting of Shareholders
May 2011 (pdf - 27kb)
Agenda and explanatory notes
to the agenda for the Annual General Meeting of Shareholders
May 2011 (pdf - 36kb)
Corporate announcement capital repayment
May 2011 (Bundesanzeiger, May 18, 2011 - available in German only) Resolutions of the General Meeting of Shareholders
of ad pepper media Int. N.V.
May 17, 2011 (pdf - 30 kb)
Annexes to the explanatory notes
for the Annual General Meeting of Shareholders
Deed of amendment of the Articles of Association
= Annex 1 to the explanatory notes; Dutch
May 2011 (pdf - 31kb) Deed of amendment of the Articles of Association
=Annex 2 to the explanatory notes; English
May 2011 (pdf - 32kb) Continuous text reflecting the proposed amendments
=Annex 3 to the explanatory notes; Dutch
May 2011 (pdf - 101kb) Continuous text reflecting the proposed amendments
=Annex 4 to the explanatory notes; English
May 2011 (pdf - 105kb) Annual Report and Annual Accounts
for the Financial Year 2010 - Dutch GAAP
March 2011 (pdf - 3.771kb)