Cabka held its annual general meeting of shareholders 2023 on June 8, 2023 at Euronext Amsterdam, the Netherlands. All resolutions on the meeting were duly passed. You can download the draft minutes of the meeting below. Shareholders have the opportunity to respond to the draft minutes until December 8, 2023 afterwards the minutes will be adopted and signed by the chairperson and secretary. Please address your remarks to the company secretary via [email protected].
Cabka held its first annual general meeting of shareholders as a listed company on 31 May 2022 in the Crowne Plaza Amsterdam South, the Netherlands. All resolutions on the meeting were duly passed.
Please find below the relevant documents and minutes for the AGM. Please note that the annual report discussed and adopted are that of Dutch Star Companies Two B.V. the relevant legal entity in 2021 and do not reflect the 2021 activities or results of the current Cabka N.V..
For more background on the Cabka activities in 2021 we kindly refer to the Cabka Group GmbH report in the annual report section of the website.