Agenda:
- Opening and announcements
- Business update
- 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)
- 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