Extraordinary General Meeting of Shareholders of OCI N.V.
28 October 2013
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 below.
As per 11 November 2013, being the registration date of OCI N.V.’s EGM to be held on 9 December 2013, the total number of outstanding ordinary shares is 204,830,073, and the total number of shares in respect of which votes can be cast at the EGM is 204,785,073.