Nanoventure N.V. !!Beteiligungsgesellschaft für Nanotechnologie!! ( Seite 379)

Antwort auf Beitrag Nr.: 42.362.771 von zpo am 17.11.11 11:43:20Nanoventure N.V.
Amsterdam, The Netherlands
Extraordinary General Meeting of Shareholders
Shareholders of Nanoventure N.V. (the "Company") are hereby invited to attend the Extraordinary
General Meeting of Shareholders of the Company. The meeting will take place on November 17, 2011
at 13:00 hours at the office of the Company, Laan van Diepenvoorde 3, 5582 Waalre, the Netherlands
and will be held in the English language.
The agenda for the meeting is as follows:
1. Opening;
2. Proposal to appoint mr. Florian Pfingsten, who has declared to accept this appointment, as
Member of the Management Board of the Company;
3. The honourable discharge of Ascendo Services B.V. as Member of the Management Board of
the Company, granting Ascendo Services B.V. acquittal and discharge for the management
conducted;
4. Miscellaneous;
5. Closing.
Beginning today a complete agenda will be made available for examination at the office of the
Company, Laan van Diepenvoorde 3, 5582 LA Waalre, in the investor relations section on the website
of the company (www.nanoventure.de) as well as at Bankhaus Gebr. Martin AG, Kirchstrasse 35,
73033 Göppingen for the period until the end of the Extraordinary General Meeting of Shareholders.
Shareholders who wish to attend the meeting are requested via their bank or broker to lodge with
Bankhaus Gebr. Martin AG, Kirchstrasse 35, 73033 Göppingen, a confirmation that their shares are
registered in their name on the registration date. The Management Board has set the registration date
as November 10, 2011. The written confirmation must be received by Bankhaus Gebr. Martin AG not
later than November 11, 2011, by 12:00 hours. Shareholders will receive a certificate of registration
(certificate of deposit) together with the certificate of deposit number by email or post. Shareholders
will be admitted to the meeting on presentation of their certificate of deposit number, which serves as
identification on registration. Every Shareholder may appoint a proxy to attend the Extraordinary
General Meeting on behalf of him by granting such a right in a written power of attorney. The proxy
can be authorized either via sending an E-Mail to the Company (info@nanoventure.de) or by
entitlement on the backside of the certificate of deposit number.
Nanoventure N.V.
The Supervisory Board The Management Board
Dr. Jens Bodenkamp Ascendo Services B.V.

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