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EGM 2022

January 25

More detailed information about the extraordinary general meeting of shareholders (25 January 2022) can be found here:

Convocation notice EGM >

Oproeping BAVA >

Agenda and explanatory notes EGM Avantium N.V. >

Information Memorandum >

Proposed Amendment Articles of Assocation >

Voorstel tot Aanpassing Statuten >

Power of Attorney >

Virtual EGM Registration Manual (to follow)

Virtuele BAVA Registratiehandleiding (to follow)

Information Line for Retail Investors
Retail Investors with questions about the agenda and the meeting documents of the EGM can call the Avantium Information Line for Retail Investors (open from Monday to Friday during business hours) or send an email: +31 (0) 10 313 8909 / avantium@georgeson.com

Venue

Online

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