ASTARTA (AST): Resolutions adopted at the General Meeting of Shareholders of ASTARTA Holding N.V. - raport 12

Raport bieżący nr 12/2017

Podstawa Prawna:
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe

The Board of Directors of ASTARTA Holding N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) informs that the following resolutions were adopted at the General Meeting of the Company’s Shareholders held on 17 March 2017 at J.J. Viottastraat 52, 1071 JT Amsterdam, the Netherlands, at 11 A.M. of local time.

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Resolution No. 1 of 17 March 2017

of the General Meeting of Shareholders of the Company

regarding resignation of Mr. Korotkov as Non-Executive Director “C”, Chairman of the Board

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§1

The General Meeting of Shareholders of the Company hereby resolves to accept the resignation of Mr. Korotkov as Non-Executive Director “C”, Chairman of the Board.

§2

This resolution comes into force on the day of its adoption.

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Resolution No. 2 of 17 March 2017

of the General Meeting of Shareholders of the Company

regarding appointment of Mr. Howard Dahl as Non-Executive Director “C”, Chairman of the Board

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§1

The General Meeting of Shareholders of the Company hereby resolves to appoint Mr. Howard Dahl as Non-Executive Director “C”, Chairman of the Board.

§2

This resolution comes into force on the day of its adoption.

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No objection was raised with respect to the Resolutions.