Son (the Netherlands), 8 March 2021 – Neways today announces that its Annual General Meeting of Shareholders (AGM) will be held at 14.00 hours on Monday 19 April 2021 at Neways’ head office, Science Park Eindhoven 5010, 5692 EA Son. The AGM will be held virtually and shareholders will be able to follow the meeting via a live webcast.
The convocation to the AGM will be published today on Neways website: www.newayselectronics.com. Neways will also publish the full agenda for the 2021 AGM, together with accompanying explanatory notes and other mandatory details, including the announcement of the proposed appointment of Mr. Steven Soederhuizen as a member of the Board of Directors (in the position of Chief Operating Officer) and the resignation of Mr. Peter van Bommel from the Supervisory Board.
More detailed information on voting and the submission and asking of questions regarding the various agenda items is available on Neways’ corporate website.