(Update) Press release – Postponement of the Annual General Meeting of Shareholders

Update: The annual general meeting of shareholders (AGM) will be held virtually on Thursday, 25 June 2020 at 11 a.m. in Groenlo, Parallelweg 2. In the context of the COVID-19 measures taken by the Dutch government and the measures that Nedap N.V. itself has taken to ensure the health and safety of all our employees and shareholders, we would like to draw the attention of our shareholders to the fact that the general meeting will be held virtually and shareholders will not be able to physically attend the general meeting. For more information about the AGM click here.

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On Monday 23rd March the Government announced its stricter measures regarding the coronavirus. This lead to the decision to postpone the Annual General Meeting of Shareholders (AGM), currently planned on the 9th April 2020.

A new AGM shall be conferred on a date to be decided upon. The notice for that meeting shall be made according to the applicable statutory laws.

In case of difference in interpretation or discrepancies between the UK and Dutch version of the press release, the text of the Dutch press-release will be leading.