Citaat | Gerechtshof Amsterdam 3 mei 2016

Onder 4.9 Gerechtshof Amsterdam 3 mei 2016

Een alinea uit Gerechtshof Amsterdam 3 mei 2016, ECLI:NL:GHAMS:2016:2441.

hereby constitutes and appoints Mr [X3] , an individual of Netherlands nationality, having his address at [adres 2] [S] and/or Mrs [H] , an individual of Netherlands nationality, having her address at [adres 3] , [T] , the Netherlands, whether jointly or individually, (hereinafter referred to as: the “Representatives”) as true and lawful representative, agent and proxy of the Undersigned, with full power for and in the name, place and instead of the Undersigned and with full power of substitution, to vote all shares of the capital stock of the Company at the Extraordinary General Meeting of Shareholders of the Company, with all powers which the Undersigned would possess if personally present at the Extraordinary General Meeting of Share holders of the Company, to be held in [R] , the Netherlands, on 23 December, 2002, with the following agenda:

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