Het is dus 7 oktober !
Invitation to attend an Extraordinary General Meeting of Shareholders
NedSense enterprises n.v. ("NedSense") invites its shareholders to an Extraordinary General Meeting of Shareholders to be held at the office of NedSense, Laanakkerweg 2b, in Vianen, The Netherlands, on Tuesday 7 October 2014 at 11:00 hours (CET).
2. Proposal to approve the sale of the NedGraphics business to Constellation Software Inc.
3. Any other business and closure of the meeting
NedSense CEO Pieter Aarts: "Our decision to divest NedGraphics is fully in line with our earlier announced strategic objectives. With this transaction, we significantly improve the funding for NedSense while securing a sustainable future for NedGraphics. Going forward, NedSense can fully focus on managing the growth potential LOFT comprises. Now that we have proven our execution powers in retail, we will enter the real estate industry, enabling us to monetize the LOFT technology to its full potential.”
Ha Johan vd,
Het personeel gaat mee naar nedgrapic, denk ik, blijven ze vanuit de bestaande vestiging werken !
Lijkt me een hamerstuk !
Completion of the transaction is subject to approval of the shareholders of NedSense. The Board of Directors and the Supervisory Board of NedSense believe the transaction to be in the best interest of NedSense and its stakeholders, including its shareholders, and fully and unanimously support and recommend the shareholders to approve the transaction.
NedSense’s major shareholders including Project Holland Fonds, Todlin and Nantahala Capital Partners, together representing approximately 59% of NedSense’s issued share capital, have already irrevocably agreed to support the decision to divest NedGraphics and to vote in favour of the intended transaction. An Extraordinary General Meeting of Shareholders (EGM) is expected to take place on 7 October 2014. The meeting will be convened in the ordinary manner and the agenda to the meeting will be available on the company’s website.