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