Extraordinary General Meeting 2013

In the following, please find current information for the Extraordinary General Meeting of ad pepper media International N.V. on March 20th 2013, 9.30 am at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.

Please find the meeting documents below:

Invitation Extraordinary General Meeting of Shareholders
apm_GSM13_Invitation_en_05.02.13
March 2013 (pdf – 134kb)

Agenda and explanatory notes to the agenda
apm_GSM13_agenda_explanatory_notes_en_05.02.13
March 2013 (pdf – 37kb)

Resolutions of the General Meeting of Shareholders
apm_HV13_Abstimmung_tab_de_20.03.13
(available in German only)
March 20, 2013 (pdf – 36kb)

Annexes to the explanatory notes
for the Extraordinary General Meeting of Shareholders

Deed of amendment of the Articles of Association
=Annex 1 to the explanatory notes; Dutch
apm_GSM13_Annex_1_dut_05.02.13
March 2013 (pdf – 24kb)

Deed of amendment of the Articles of Association
=Annex 2 to the explanatory notes; English
apm_GSM13_Annex_2_en_05.02.13
March 2013 (pdf – 25kb)

Continuous text reflecting the proposed amendments
=Annex 3 to the explanatory notes; Dutch
apm_GSM13_Annex_3_dut_05.02.13
March 2013 (pdf – 101kb)

Continuous text reflecting the proposed amendments
=Annex 4 to the explanatory notes; Dutch
apm_GSM13_Annex_4_en_05.02.13
March 2013 (pdf – 105kb)