Extraordinary Meeting of Bondholders will be held on Wednesday 6th May 2020 at 13:00 CET
Publication of 2019 Annual Report delayed till further notice
Annual General Meeting of Shareholders will not take place on 18th June 2020 but at a later date
Deventer,22nd April 2020 – RoodMicrotec N.V., a leading independent company for semiconductors supply and quality services, today announces the following corporate planning matters.
Extraordinary Meeting of Bondholders
As announced in the press release issued on 16th April 2020, the Management Board decided, under approval of the Supervisory Board, to contact the Stichting Obligatiehoudersbelangen (a Foundation to safeguard the bondholders’ interests) and request to convene a (virtual) Extraordinary Meeting of Bondholders at the earliest occasion. The Management Board of RoodMicrotec and the Board of the Foundation (Stichtingsbestuur) today announce that a virtual meeting with bondholders will be held on Wednesday 6th May 2020 at 13:00 CET on the online communication platform from the Foundation. The meeting can only be joined by bondholders (by invitation only) and the Foundation will communicate with all current bondholders by e-mail on an individual basis, providing them with personal login instructions and password.