Decisions annual meeting Fastned B.V.
Amsterdam, 16 April 2019. Fastned B.V. held its annual general meeting on April 15, 2019, which approved the following decisions:
- The financial statements for 2018 have been adopted;
- Discharge has been granted to the members of the board of directors of Fastned B.V. on the policy pursued in 2018;
- On the day of the intended listing on Euronext Amsterdam, the articles of association of Fastned B.V. are being changed;
- A supervisory board will be established on the day of the intended listing on Euronext Amsterdam. Bart Lubbers, Hans Streng and Hans Michels will be appointed as members of the Supervisory Board
Fastned Administration Foundation will hold an extra scheduled Meeting for Certificate Holders (VvC) on April 24, 2019. The agenda for this meeting includes the appointment of Fiona Buruma and Henk Pals as new members of the board of the Fastned Administration Foundation, the approval of an intended amendment to the articles of association of the Fastned Administration Foundation and the approval of an intended amendment of the administration conditions of the Fastned Administration Foundation. The Fastned Administration Foundation intends to have the aforementioned amendment to the articles of association and the administration conditions take place on the day of the intended listing on Euronext Amsterdam.
Yesterday, certificate holders received an invitation to this Meeting for Certificate Holders via the NxChange platform.
The amended articles of association and appointment of the new members of the board of directors and the supervisory board of Fastned B.V. can be found on ir.fastnedcharging.com (see corporate governance).
Notes for editors (not for publication):
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Fastned is a charging company that is building a European network of fast charging stations where fully electric vehicles can charge as fast as possible. The stations are located at high traffic locations along highways and in cities, where electric cars can add up to 200 km range in 15 minutes. Fastned's mission is to give freedom to electric drivers and accelerate the transition to sustainable mobility. As of today, Fastned has 114 stations operational in the Netherlands, Germany and the United Kingdom, and is working on expanding its fast charging network to the rest of Europe. Fastned is currently simultaneously building fast charging stations in the Netherlands, Germany and the United Kingdom, and preparing for building its first stations in other countries, with a focus on Belgium, Switzerland and France. Fastned is listed on Euronext Amsterdam. More information: fastnedcharging.com.