GeoJunxion convenes the 2023 Annual General Shareholders Meeting (AGM)

Capelle aan den IJssel, The Netherlands 9 October 2023 - Today, GeoJunxion publishes the convocation and meeting agenda for its 2023 Annual General Shareholders Meeting to be held on 21 November 2023.

The meeting materials and the convocation including the agenda are available on the GeoJunxion website at this LINK.

INVITATION TO ATTEND THE 2023 GEOJUNXION N.V.
ANNUAL GENERAL SHAREHOLDERS MEETING

GeoJunxion N.V. (GOJXN.AS) invites shareholders to attend its Annual General Shareholders Meeting (AGM) on Tuesday 21 November 2023 at 10:00 a.m (CET). This meeting, held as a hybrid “online and in-person”, will be hosted from the GeoJunxion’s offices located in Capelle a/d IJssel 2909 LC, Rivium Quadrant 75, 9th floor.

GeoJunxion provides its shareholders with two options to attend the meeting: online, via the live Microsoft Teams Webinar, or in-person. In both cases registration is mandatory. GeoJunxion recommends all its shareholders to provide their voting instructions using the proxy voting form no later than 14 November 2023, at 5:00 p.m. (CET). Instructions on how to register, vote by proxy and attend the webinar are outlined below in this convocation notice.  

For shareholders that wish to attend the AGM online, it will be required to use the proxy voting form and provide the voting instructions ahead of the meeting (no later than 14 November 2023).

Shareholders that wish to attend the meeting in-person are welcome to join us in our office in Capelle a/d IJssel as of 9h30. Please bring a valid identification document. Shareholders that are present in-person will be able to vote during the meeting, they can however also submit their voting instructions ahead of the meeting as detailed further below.

The following agenda items are scheduled for the Annual General Meeting of Shareholders in 2023:

1	Opening and Announcements
	Review of the Financial Year 2022-23
2	Business update and clarification on the company's strategy
3	Status update on delisting from Euronext Amsterdam
4	Status update on convertible loan with lenders
5	Report of the Management Board for financial year 2022-23
6	Report of the Supervisory Board for financial year 2022-23
7	Remuneration policy in financial year 2022-23	voting
8	Adoption of the minutes of the AGM of 15 November 2022	voting
	Annual Accounts 2022-23
9	Proposal to adopt the financial statements	voting
10	Policy on result allocation (discussion item)
11	Proposal to not issue a dividend over 2022-23	voting
12	Corporate Governance (discussion item)
13	Proposal to give discharge to the members of the Board of Management	voting
14	Proposal to give discharge to the members of the Supervisory Board