The agenda includes several important topics, including:
- Proposal to amend the Terms of Administration of SAAT and authorization to execute the deed of amendment (voting item)
- Proposal to amend the Articles of Association of SAAT and authorization to execute the deed of amendment (voting item)
- Binding consultation on SAAT's voting policy (voting item)
- Appointment of Jolande Sap as a member of the board of SAAT (voting item)
- Future of SAAT (discussion item)
All DR holders are encouraged to attend this meeting and discuss the items on the agenda.
To facilitate the registration and proxy process for the Depository Receipt Holders Meeting, the ABN AMRO Corporate Broking Portal will be used. This portal is available in English, Dutch, French, German and Spanish.
More details about this meeting can be found on the SAAT website: www.saatfoundation.com/en/depository-receipt-holders-meetings.