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Shareholders CM.com N.V. adopt all resolutions

During the virtual Annual General Meeting of CM.com N.V. at 30 April 2021 shareholders of CM.com adopted all resolutions.

Resolutions included the adoption of the 2020 consolidated financial statements, discharge of the Management and Supervisory Board from liability for their responsibilities in 2020, amendment of the remuneration policy for the Management and Supervisory Board, and authorization to issue shares or grant rights to acquire shares in the share capital of CM.com N.V. up to 20% of the issued share capital.

The voting results of the General Meeting will be published on our website shortly.

Preceding the General Meeting, shareholders were given the opportunity to submit questions. These questions were addressed during the General Meeting and were shared on our website. Any follow-up questions that were asked during the General Meeting, will be part of the minutes of the General Meeting. CM.com will publish the minutes within three months after the General Meeting.

For more information contact our Head of Investor Relations:
Anneke Hoijtink
anneke.hoijtink@cm.com
+31 643280788
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