General Meeting of Shareholders

The General Meeting of Shareholders will be held once a year. An extraordinary General Meeting may be convened, whenever the Company’s interests so require, by the Supervisory Board or the Executive Board.

Notice of general meetings shall be given no later than 42 days before the day of the meeting through publication of a notice on this company website.

Annual General Meeting of Shareholders 2017
The Annual General Meeting of Basic Fit N.V. (Basic Fit or Company), will be held at 14.00 CET on Tuesday 16 May 2017 at the Novotel Amsterdam Schiphol Airport, Taurusavenue 12, 2132 LS Hoofddorp, the Netherlands.

Notice to the General Meeting and other related documents have been published below.

Outstanding shares and the number of votes as per 3 April 2017:
Number of issues shares: 54,666,667
Number of voting rights at the Annual General Meeting: 54,666,667

Materials for AGM 2017
DateTitle
29-may-2017 Voting results and resolutions – AGM May 2017
03-apr-2017 Annual Report 2016 - AGM May 2017
03-apr-2017 Convocation, Agenda and Explanatory Notes - AGM May 2017
03-apr-2017 Convocatie, Agenda & toelichtingen – AV mei 2017
03-apr-2017 Proxy form - AGM May 2017
05-apr-2017 AV stem volmacht – AV mei 2017