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Lavide Holding N.V. — Proxy Solicitation & Information Statement 2012
Aug 24, 2012
3859_iss_2012-08-28_bc5f9ee3-3e1a-4039-b17e-32f810933373.pdf
Proxy Solicitation & Information Statement
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Press release
Qurius publishes Shareholder circular and call for EGM
ZALTBOMMEL, 23 August 2012 – Today Qurius N.V. published a comprehensive pack of information related to the intended sale of Qurius Netherlands, Qurius Czech Republic and its software company QIPtree to Prodware S.A. from France. Qurius N.V. calls for an Extraordinary General Meeting of shareholders which is to be held at the Qurius offices in Zaltbommel, 4 October at 10.00 hrs.
Links to publications:
- Shareholder circular
- Convocation / Oproeping
- Agenda with explanatory notes / Agenda met toelichting
- Proxy / Volmacht
- A triptych overview of the to be changed Articles of Association / Drieluik van de te wijzigen statuten
The half year results of Prodware S.A. will be added to the reporting page of the IR section on Qurius' site, when they become available.
Qurius N.V.
Qurius provides strategic business solutions by means of IT. The integral, organization wide approach by Qurius, results in solutions in the areas of design, architecture, infrastructure, deployment and systems management of Microsoft-based systems. From a dozen offices and its headquarter in Zaltbommel, Qurius serves customers throughout Europe; the Netherlands, the United Kingdom, Germany and the Czech Republic being the core countries. Central in the vision of Qurius is innovation, The New way of Business and sustainability. The company aims to be a one hundred per cent sustainably operating company in 2014. Since 1998, Qurius has been listed on Euronext Amsterdam.
Contact
Qurius N.V., Albert Holtzappel, Manager Corporate Communication & Investor Relations, [email protected]; +31 (0)418 68 35 00.