Company News: Curetis to Hold Annual General Shareholders’ Meeting on June 23, 2017
– Company nominates Dr Nils Clausnitzer for election into its Supervisory Board
Curetis N.V. (the “Company” and, together with Curetis GmbH, “Curetis“), a developer of next-level molecular diagnostic solutions, today published the invitation to its annual general shareholders’ meeting (“AGM”).
Curetis will hold its AGM on June 23, 2017, at Steigenberger Hotel, Stationsplein Zuid – West 951, 1117 CE Schiphol – Oost/Amsterdam, the Netherlands. The meeting is scheduled to commence at 13:30 hours CEST; local registration starts at 13:00 hours CEST.
In addition, Curetis will be offering electronic pre-voting starting on Saturday, May 27, 2017, at 08:00 hours CEST at www.abnamro.com/evoting.
A copy of the convening notice for the AGM, including a description of the formalities to participate in the AGM, is available at http://www.curetis.com/en/investors/share-information/annual-general-meeting.html.
Primary resolutions on the agenda of the AGM relate to changes in the Supervisory Board, specifically the proposed election of Dr Nils Clausnitzer (Senior Vice President and President, EMEA-APAC Lab and Distribution Services of VWR International llc/ VWR GmbH) as a new Supervisory Board member for a three-year term until the ordinary general shareholder meeting 2020, and the re-election of Dr Holger Reithinger and Dr Rudy Dekeyser for another one-year term, respectively.