Economia
GENERAL MEETING OF SHAREHOLDERS BRUNEL INTERNATIONAL N.V.
Shareholders and other persons entitled to attend the meetings of Brunel International N.V. ('Company') are invited to attend the General Meeting of Shareholders that will take place on Thursday 15 May 2025 at 2.30 p.m. (CEST) at B. Amsterdam, Building B.3 at Johan Huizingalaan 400, 1066 JS Amsterdam.
Agenda:
The agenda with notes, the annual report and the explanation to the annual accounts as well as the motion for amendment of the articles of association and the explanation thereto are available for inspection and can be obtained free of charge from Brunel International N.V., John M. Keynesplein 33, 1066 EP Amsterdam, and can be viewed on the website of Brunel International N.V. ( www.brunelinternational.net ).
Persons who are in possession of shares of Brunel International N.V. on April 17, 2025 after processing of all subscriptions and withdrawals per this date (the “Record Date”), and have notified their intention to attend the meeting will have access to the meeting.
Notification
Shareholders, usufructuaries and holders of a right of pledge on shares, insofar as they are entitled to attend the General Meeting of Shareholders, who wish to attend the meeting in person or by means of a proxy are requested to register themselves via
www.abnamro.com/shareholder or register through their financial intermediary as of April 18, 2025, but no later than 5 p.m. CEST on May, 2025. In all circumstances, the intermediaries will need to issue a statement via www.abnamro.com/intermediary, no later than 1 p.m. CEST on May 9, 2025, stating that the shares were registered in the name of the holder thereof on the Record Date whereupon the holder will receive a proof of registration (the "Registration Note”) which will also serve as an admission ticket for the meeting. In addition, the intermediaries are requested to include the full address details of the relevant ultimate beneficial holders in order to be able to verify the shareholding on the Record Date in an efficient manner.
The voting and meeting rights can also be exercised by a proxy. Proxy and voting instructions can be given from April 18, 2025 until May 8, 2025 at 5 p.m. CEST via www.abnamro.com/shareholder . Shareholders or other persons entitled to attend the meeting who are not in position to give their proxy and voting instructions in electronic form may file a written proxy at the offices of the Company no later than May 8, 2025 at 5 p.m. CEST. The person exercising the proxy should present the Registration Note and a copy of the proxy at the registration desk prior to the meeting.
Attendees to the meeting may be requested to show a valid identification.
Amsterdam, April 3, 2025
The Board of Directors
Source: Brunel International NV
Attachment
2321 Rosecrans Avenue. Suite 2200
90245 El Segundo Stati Uniti