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Value8 N.V.

AGM Information • Mar 24, 2011

3893_iss_2011-03-24_5af8518d-b2e2-465d-a2f9-a9b82ffe330f.pdf

AGM Information

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Bussum, 24 maart 2011

Mededeling BAVA Value8 NV

Value8 NV deelt mede dat tijdens de Buitengewone Algemene Vergadering van Aandeelhouders (BAVA) van Value8 NV, die gisteren werd gehouden, alle agendapunten – waaronder de voorgestelde statutenwijziging - met algemene stemmen zijn aangenomen. Value8 verwacht in de eerste helft van april de jaarcijfers over 2010 te publiceren.

Value8 NV

Peter Paul de Vries, CEO Gerben Hettinga, bestuurslid

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