BREDA, 7 MARCH 2023
CM.com, a global leader in cloud software for Conversational Commerce, today publishes its 2022 Annual Report and the convocation and agenda of the annual general meeting of shareholders (General Meeting) for 2023.
The link to the 2022 Annual Report can be found here:
annualreport.cm.com
CM.com will host its General Meeting on 26 April 2023 at 15.30 hours CEST in its head offices in Breda. Shareholders entitled to vote may register for the General Meeting until 17.00 hours CEST on Wednesday 19 April 2023. Shareholders, who have registered for the General Meeting can attend the meeting in person or by proxy.
CM.com also offers shareholders, who have registered for the General Meeting, the opportunity to submit written questions related to the items included on the agenda for the General Meeting to our Head of Investor Relations Serge Enneman (
investor.relations@cm.com) until 16.00 hours CEST on 20 April 2023. These questions will be addressed in the General Meeting. During the meeting, only shareholders who are present can ask (follow-up) questions.
Agenda General Meeting
The agenda of the General Meeting includes, amongst other proposals, to adopt the 2022 financial statements and to discharge of the company’s directors. Further information regarding the registration and attendance of the General Meeting, as well as instructions and deadlines on how to vote and submit questions can be found on our
website.
For more information contact our Head of Investor Relations:
Serge Enneman
investor.relations@cm.com
+31 643280788