Trust Office | Crown Van Gelder N.V.


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Trust Office

Depository receipts of share, exclusively, are traded on the Amsterdam exchange. The depository receipts of share are issued by Stichting Administratiekantoor Crown Van Gelder (the “Trust Office”) against shares that it holds. The legal relationship between the Trust Office and the holders of depository receipts of share is recorded in the trust conditions of the Trust Office. The trust conditions are available free of charge at the offices of the company and are published on the company’s corporate website. The depository receipts of share represent the complete economic interest in the shares. The legal ownership accrues to the Trust Office. Holders of depository receipts of share are entitled to attend and address shareholders’ meetings. The Trust Office is obliged to, at their request, grant voting proxies to holders of depository receipts of shares, who may then vote as they see fit in the shareholders’ meeting for a number of shares that is derived from the number of depository receipts that they hold. Holders of depository receipts of share may be represented by proxy in the meeting. The right of access of the holder of the depository receipt (or his proxy) to the meeting (and the number of votes to be cast) is determined based on the depository receipt holding on the published record date.

For information on shareholders’ meetings we refer to the Shareholders section of this website