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Gepubliceerd: 31-03-2022 15:43

PB Holding N.V. (voorheen Stern Groep N.V.), houder van een belang van 5,06% in certificaten van aandelen in Bovemij, maakt bekend dat de Oproeping en de Agenda voor de Algemene Vergadering  op 12 mei 2022 vanaf heden zijn te downloaden via de website www.pb-holding.nl (onder het kopje Investor relations en het subkopje Algemene Vergadering).

 

Algemene Vergadering

De Algemene Vergadering vindt plaats op 12 mei 2022 ten kantore van PB Holding, Pieter Braaijweg 6 in Amsterdam-Duivendrecht en vangt aan om 10.00 uur.

 

Aandeelhouders wordt verzocht de website (www.pb-holding.nl) regelmatig te raadplegen voor eventuele nadere berichten met betrekking tot de Algemene Vergadering.

 

Houders van aandelen aan toonder die de vergadering in persoon of bij gevolmachtigde wensen bij te wonen, dienen dit uiterlijk woensdag 5 mei 2022, 17:00 uur kenbaar te maken via de Intermediair waar hun aandelen in administratie zijn of via www.abnamro.com/evoting. Voor de vergadering geldt 14 april 2022 als registratiedatum.