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New Amsterdam Invest N.V. annual general meeting results
The AGM adopted the following items including the votes cast.
As at the AGM, in total 5,241,697 votes could be validly cast. The total number of shares for which valid votes were cast at the AGM amounted to 1,725,408 being 32,9% of the issued and outstanding share capital of NAI.
In accordance with section 2:120 paragraph 5 of the Dutch Civil Code, the outcome of the voting on the proposals discussed at the AGM is as follows:
ii. Arie Johannes Maarten
van Dam
iii. Cornelis Martinus
Verkade
iv. Elisha Sjemtov Evers
i. 1,725,408
ii. 1,705,408
iii. 1,705,408
iv. 1,714,441
100.0
100.0
100.0
100.0
i. 0
ii. 0
iii. 0
iv. 0
0
0
0
0
i. 0
ii. 20,000
iii. 20,000
iv. 10,967
0
0
0
0
ii. Paulus Johannes
Steman
iii. Elbert Dijkgraaf
i. 1,705,408
ii. 1,725,408
iii. 1,725,408
100.0
100.0
100.0
i. 0
ii. 0
iii.0
0
0
0
i. 20,000
ii. 0
iii.0
0
0
0
ii. Paulus Johannes
Steman
iii Elbert Dijkgraaf
i. 1,725,408
ii. 1,725,408
iii 1,725,408
100.0
100.0
100.0
i. 0
ii. 0
iii. 0
0
0
0
i. 0
ii. 0
iii. 0
0
0
0
New Amsterdam Invest N.V. is a Dutch commercial real estate company listed at Euronext Amsterdam with operating companies in the United States and the United Kingdom .
The main objective of New Amsterdam Invest is running commercial activities including the owning, (re-)developing, acquiring, divesting, maintaining, letting out and/or otherwise operating commercial real estate, all in the broadest possible meaning.
All information about New Amsterdam Invest can be found on the company website: www.newamsterdaminvest.com
Elements of this press release contain or may contain information about New Amsterdam Invest N.V. within the meaning of Article 7(1) to (4) of the EU Market Abuse Regulation.
This press release may include statements, including NAI's financial and operational medium-term objectives that are, or may be deemed to be, ''forward-looking statements''. These forward-looking statements may be identified by the use of forward-looking terminology, including the terms ''believes'', ''estimates'', ''plans'', ''projects'', ''anticipates'', ''expects'', ''intends'', ''may'', ''will'' or ''should'' or, in each case, their negative or other variations or comparable terminology, or by discussions of strategy, plans, objectives, goals, future events or intentions.
Forward-looking statements may and often do differ materially from actual results. Any forward-looking statements reflect NAI's current view with respect to future events and are subject to risks relating to future events and other risks, uncertainties and assumptions relating to NAI's business, results of operations, financial position, liquidity, prospects, growth or strategies. Forward-looking statements speak only as of the date they are made.
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