GeoJunxion convenes the 2023 Annual General Shareholders Meeting (AGM) - Seite 3

Instructions for joining as a guest on Teams on PC (desktop/laptop)

Instructions for joining as a guest on Teams on Mobile (or tablet)

Proxy and voting instructions

Holders of bearer shares who wish to attend the meeting by proxy have to submit a power of attorney and provide instructions for the person voting on their behalf.  In that case the shareholder needs to register his/her shareholding as described above and, at the same time, provide an electronic copy of the proxy.  This proxy needs to be received no later than Tuesday 14 November 2023, at 5:00 p.m. (CET) at the service desk of ING Bank NV (e-mail: [e-mail]).
The shareholder can inform the Company of such proxy using the following e-mail address:
[e-mail]. Proxy documents can be downloaded from this page on the GeoJunxion website.  When attending the meeting in person, the proxy holder needs to have the proof of the registration, a copy of the proxy document and a valid identification document.

Identification

Holders of registered shares or proxy holders who wish to attend the meeting in person will be requested to provide a valid identification document before being admitted to the meeting.

Share Capital and voting rights

At the time of issuing this convocation notice, the company has a share capital of €3.184.633,50 consisting of 4.246.178 ordinary shares with a nominal value of €0,75. The number of voting right amounts to 4.246.178.

Capelle aan den IJssel, 9 October 2023

The Management and Supervisory Board
GeoJunxion N.V.
www.GeoJunxion.com

Attachments

• Minutes of AGM GeoJunxion 15 November 2022
• Additional clarifications to the agenda of the 2023 Annual General Meeting of Shareholders
• Proxy GeoJunxion N.V. AGM 21 November 2023
  
  

GeoJunxion NV Head Office - Rivium Quadrant 75 - 2909 LC Capelle aan den IJssel - The Netherlands - Phone: [phone] - Fax: [phone] - www.geojunxion.com

Attachments

• Registration and Proxy Voting GeoJunxion N.V. AGM 21 November 2023
• Meeting Minutes GeoJunxion NV - AGSM 15 Nov 2022-FINAL
• Agenda Clarifications Shareholders Meeting GeoJunxion NV - 21 Nov 2023