16
April
2019
|
07:30
Europe/Amsterdam

Decisions annual meeting Fastned B.V.

Fastned B.V. held its annual general meeting on April 15, 2019, which approved the following decisions:​

  • The financial statements for 2018 have been adopted;
  • Discharge has been granted to the members of the board of directors of Fastned B.V. on the policy pursued in 2018;
  • On the day of the intended listing on Euronext Amsterdam, the articles of association of Fastned B.V. are being changed;
  • A supervisory board will be established on the day of the intended listing on Euronext Amsterdam. Bart Lubbers, Hans Streng and Hans Michels will be appointed as members of the Supervisory Board.

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).

About Fastned

Die Mission von Fastned ist es, den Fahrerinnen und Fahrern von Elektrofahrzeugen Freiheit zu geben und den Übergang zum elektrischen Fahren zu beschleunigen. Aus diesem Grund baut Fastned ein europäisches Netzwerk von tausend Schnellladestationen auf. Hier können Fahrerinnen und Fahrern von Elektrofahrzeugen mit Strom aus Sonne und Wind in 15 Minuten eine Reichweite von bis zu 200 km erzielen. Fastned verfügt über 115 Schnellladestationen in den Niederlanden, Deutschland und dem Vereinigten Königreich. Alle Stationen sind 24/7 für die Öffentlichkeit zugänglich. Jeder kann mit einer Ladekarte oder mit einer Bank- oder Kreditkarte über die Fastned-App bezahlen. Fastned ist an der Euronext Amsterdam gelistet (Ticker AMS: FAST). Weitere Informationen: fastnedcharging.com