AND Convenes 2020 Annual General Meeting of Shareholders

AND will be holding its Annual General Meeting of shareholders on May 19th, 2020.

You will find below the links to the meeting material and the convocation including the agenda.

At this Annual General Meeting, the Supervisory Board proposes to appoint Mr Ivo Vleeschouwers as the new Statutory Chief Financial Officer. Mr Vleeschouwers joined AND on April 1, 2020. Most recently, he served as Interim Finance Manager at Protiviti, and prior to that he was CFO for C-Map and held other senior financial positions with global enterprises.

Minutes of AGM 19 May 2020

Presentation

Agenda with Clarifications

Voting Instructions and Proxy Form

CV of Mr Ivo Vleeschouwers