16 April 2019
Amsterdam, 16 April 2019. Fastned B.V. held its annual general meeting on April 15, 2019, which approved the following decisions:
Fastned Administration Foundation will hold an extra scheduled Meeting for Certificate Holders (VvC) on April 24, 2019. The agenda for this meeting includes the appointment of Fiona Buruma and Henk Pals as new members of the board of the Fastned Administration Foundation, the approval of an intended amendment to the articles of association of the Fastned Administration Foundation and the approval of an intended amendment of the administration conditions of the Fastned Administration Foundation. The Fastned Administration Foundation intends to have the aforementioned amendment to the articles of association and the administration conditions take place on the day of the intended listing on Euronext Amsterdam.
Yesterday, certificate holders received an invitation to this Meeting for Certificate Holders via the NxChange platform.
The amended articles of association and appointment of the new members of the board of directors and the supervisory board of Fastned B.V. can be found on ir.fastnedcharging.com (see corporate governance).