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AGM Documentation

AGM Documentation 2021

EGM

Oproep – ICT Group B.V. BAVA 2021 benoeming NPMI XI
Stemresultaten BAVA 2021
Presentatie BAVA ICT Group
Notice ICT Group N.V. EGM 2021
Oproep ICT Group N.V. BAVA 2021
Agenda and explanatory notes EGM 2021
Agenda inclusief toelichting BAVA 2021
Fusievoorstel / Merger proposal incl. annexes (Agenda item 2(b))
Deed of amendment articles of association ICT Group N.V. (Agenda item 2(d)(i)) (English translation)
Akte van statutenwijziging ICT Group N.V. (Agendapunt 2(d)(i)) (Officiële Nederlandse versie)
Triptych amendment articles of association of ICT Group N.V. (Agenda item 2(d)(i) (English translation)
Drieluik statutenwijziging ICT Group N.V. (Agendapunt 2(d)(i) (Nederlandse versie)
Deed of amendment articles of association ICT Group N.V. (Agenda item 2(d)(ii)) (English translation)
Akte van statutenwijziging ICT Group N.V. (Agendapunt 2(d)(ii)) (Officiële Nederlandse versie)
Proxy form EGM (ENG)
Volmachtformulier BAVA (NL)

AGM

Presentation AVA 2021
Stemresultaten AVA 2021
Agenda met toelichting AVA 2021
Notice AGM 2021
Oproep AVA 2021

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