Annual General Meeting of Shareholders

ANNUAL GENERAL MEETING OF SHAREHOLDERS ASTARTA HOLDING N.V. HELD ON TUESDAY, 23 MAY 2017

MINUTES of the General Meeting of Shareholders of ASTARTA Holding N.V. regarding financial year 2016


Shareholders holding at least 5% of the voting rights at the General Meeting of Shareholders of ASTARTA Holding N.V. (Current report No19/2017)

Resolutions adopted at the General Meeting of Shareholders of ASTARTA Holding N.V. (Current report No20/2017)