The Company has called for an extraordinary meeting (the “EGM”) to be held on 7 February 2025 at 10:00 CET for election of new board.
The Nomination Committee's proposal for the election of new members to the Board of Directors, published on January 24, 2025, is available for download below.
For shareholders receiving the notice by post (with Ref.no and PIN-code), attendance, advance votes and proxy may be registered here. The deadline for registration is 5 February 2025 at 16:00 CET.
Shareholders receiving the notice electronically must log on VPS Investor Services here and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving the notice by post). The deadline for registration is 5 February 2025 at 16:00 CET.
The EGM will be held as a digital meeting only, accessible online via https://dnb.lumiagm.com/181162825. Shareholders may also visit https://dnb.lumiagm.com/ and type the meeting ID 181-162-825 to enter the meeting. Information about which shareholders that are eligible to attend and vote, electronic participation, as well as advance voting and proxies, is included in the notice of the EGM and available on Cavendish's website.