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 2018

The Annual General Meeting of Basic-Fit N.V. (Basic-Fit or Company), will be held at 15.00 CET on Thursday 26 April 2018 at the Steigenberger Airport Hotel Amsterdam, Stationsplein ZW 951, 1117 CE Schiphol-Oost/Amsterdam, the Netherlands.

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

Outstanding shares and the number of votes as per 13 March 2018:
Number of issued shares: 54,666,667
Number of voting rights at the Annual General Meeting: 54,666,667

Materials for AGM 2018
DateTitle
13-Mar-2018 Annual Report 2017
13-Mar-2018 Convocation, Agenda and Explanatory Notes - AGM 2018
13-Mar-2018 Convocatie, Agenda & toelichtingen – AV 2018
13-Mar-2018 Proxy form - AGM 2018
13-Mar-2018 AV stem volmacht – AV 2018
26-Apr-2018 Voting results and resolutions – AGM May 2018
26-Apr-2018 Goedgekeurde notulen AVA 26 april 2018

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 issued shares: 54,666,667
Number of voting rights at the Annual General Meeting: 54,666,667

Materials for AGM 2017
DateTitle
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
16-may-2017 Goedgekeurde notulen AVA 16 mei 2017 
29-may-2017 Voting results and resolutions – AGM May 2017