Uhrzeit: 1:00 pm CET

Agenda:

  1. Opening and announcements
  2. Business update
  3. Proposal to extend the original six-year Term of the Bond Loan, ending 30 June 2020, with one year (12 months) till 30 June 2021 (voting item)
  4. Closing

The draft minutes of the Extraordinary Meeting of Bondholders and the presentation given by RoodMicrotec can be found at
https://www.npex.nl/effectenbeurs/roodmicrotec/documenten