BREDA, 30 APRIL 2020
During the Annual General Meeting of CM.com N.V. of 30 April 2020 shareholders of CM.com adopted all resolutions.
Following the outbreak of the COVID-19 virus and the emergency legislation facilitating non-physical Annual General Meetings that has passed both chambers of Dutch Parliament, CM.com decided for such a non-physical General Meeting. As a consequence, shareholders could only attend the General Meeting via a live video webcast with physical presence of Supervisory Board and Management Board members limited to a minimum. Shareholders could vote by submitting a proxy or by providing voting instructions via the ABN AMRO e-voting platform and were given the opportunity to submit questions up to three days prior the General Meeting.
CM.com and Dutch Star Companies ONE[1] (a special purpose acquisition vehicle) only completed their legal merger on 20 February 2020. Therefore, the resolutions at the General Meeting included the adoption of the 2019 consolidated financial statements of Dutch Star Companies ONE and the discharge of the former executive and non-executive directors of Dutch Star Companies ONE.
In addition, the remuneration policy of the Management Board of CM.com N.V. was adopted and Jörg de Graaf was appointed as member of the CM.com Management Board. The Management Board now consists of Jeroen van Glabbeek (CEO), Gilbert Gooijers (COO) and Jörg de Graaf (CFO).
The voting results of the General Meeting will be published on our website shortly (
https://www.cm.com/investor-relations/corporate-governance/annual-general-meetings/).