CM.com, a global leader in cloud software for conversational commerce, today publishes the convocation and agenda of the virtual General Meeting of shareholders (General Meeting) as well as the 2020 Annual Report: Time to accelerate. The annual report is CM.com’s first as a listed company and the world’s first with a bot experience within WhatsApp Business. Click here to have a look and find out how it works.

CM.com will host the General Meeting on 30 April 2021 at 2.00 pm CET, in accordance with the Dutch government’s temporary COVID-19 legislation (the “Emergency Act”). This means that shareholders will not be able to attend the General Meeting in person.

Shareholders entitled to vote may register for the General Meeting until 5.00 pm CET on 23 April 2021. Shareholders who have registered for the General Meeting are offered the following options in accordance with the Emergency Act: (i) to follow the General Meeting via a webcast; (ii) to submit questions before the meeting and follow-up questions during the meeting; and (iii) to vote prior to the General Meeting.

The agenda of the General Meeting includes amongst other proposals to adopt the 2020 financial statements, to discharge of the company’s directors, and to approve a new remuneration policy for the members of the Management Board and the Supervisory Board.

Further information regarding the registration and virtual attendance of the General Meeting, as well as instructions and deadlines on how to vote and submit questions can be found on our website.

go to https://www.cm.com/investor-relations/corporate-governance/annual-general-meetings/