ICT Group N.V. (ICT) today published the convocation for its Extraordinary General Meeting of Shareholders (EGM) that will be held on 9 July 2021 at 11:00 in Rotterdam, the Netherlands. The EGM is convened in connection with the Public Offer made by a consortium led by NPM capital, which was officially launched today. The Offer Memorandum and the Position Statement have been published on the company’s website.
The EGM will be held at the Groothandelsgebouw, Engels Meeting & Conference Center, Stationsplein 45 in Rotterdam, if circumstances in relation to COVID-19 measures allow. ICT will closely monitor this situation and act in line with what is deemed appropriate by the designated authorities. As currently permitted under the emergency legislation, ICT may decide to hold the EGM virtually only, ultimately on the day before the record date. ICT will inform shareholders through the Company’s website if any changes regarding the EGM occur.
On the Company’s website you will find further information with regard to registration and instructions how to submit votes. All documents, including the agenda, an explanation of the agenda items as well as the accompanying documents are available on the website.