During the virtual Extraordinary General Meeting (EGM) of CM.com N.V. at 29 September 2021, Mr. Jacques van den Broek and Mrs. Joëlle Frijters have been appointed as members of the Supervisory Board of CM.com N.V. The appointments have taken effect immediately following the close of the EGM, for a period of four years, ending at the AGM in 2025.
Accordingly, the CM.com Supervisory Board consists of:
Martin van Pernis (Chairman)
Jacques van den Broek
At the EGM a total of 71% of the total issued share capital entitled to vote was represented by proxy or voting instructions. 100% voted in favor of the appointment of Jacques van den Broek and Joëlle Frijters. The full results are published on our website.
Following the appointments, the Supervisory Board is confident that it will continue to have the combined experience, expertise and diversity to best carry out its responsibilities and its duties with regard to CM.com