Azerion publishes Notice of the Annual General Meeting 2024 and announces proposed changes to its Supervisory Board
08 Mai 2024 - 8:01AM
Azerion publishes Notice of the Annual General Meeting 2024 and
announces proposed changes to its Supervisory Board
Amsterdam, 08 May 2024 -
Azerion Group N.V. (“Azerion”) has today published the Notice of
the Annual General Meeting 2024, which will be held on 20 June 2024
(the AGM). The Notice, Agenda and accompanying Explanatory Notes,
as well as the 2023 Annual Report and other relevant documentations
have been published on our website
www.azerion.com/investors-bc/.
The Agenda of the AGM includes, amongst others,
the proposal (i) to adopt the 2023 financial statements, (ii) to
renew the appointment of its external auditor and (iii) to appoint
Mr. Benjamin van de Vrie as a Supervisory Board member. Additional
information on the proposed resolutions, are available in the
Notice of the AGM.
Further information regarding the registration
for and attendance at the AGM, as well as instructions and
deadlines on how to vote and submit questions can be found on our
website http://www.azerion.com/agm/.
In addition to the above, Azerion today
announces that following the completion of her appointed term, Mrs.
Florence Von Erb will not stand again as a member of Azerion’s
Supervisory Board, with her term therefore concluding with effect
from the end of the upcoming AGM. As Azerion continues to scale
into becoming one of Europe’s largest digital advertising
platforms, it is pleased to propose Mr. Benjamin van de Vrie as a
new member of the Supervisory Board. Further details relating to
Mr. van de Vrie and his proposed appointment to the Supervisory
Board can be found in the Notice, Agenda and Explanatory Notes of
the AGM published today on our website http://www.azerion.com/agm/.
In addition, the Supervisory Board will start the process of
identifying and selecting an additional female member to join the
Supervisory Board following the completion of Mrs. Von Erb’s
term.
Commenting on the proposed changes to the
Supervisory Board, Mr. Wim de Pundert, Chairman of the Azerion
Supervisory Board said: “I would like to take this opportunity to
thank Florence Von Erb for her invaluable contribution to the
success of Azerion and, in particular, during its initial phase as
a listed company and through a period of significant transformation
and growth. We will be pleased to welcome Benjamin van de Vrie as a
new Supervisory Board member bringing additional commercial,
industry, financial and capital markets experience to the
Supervisory Board.
Background on proposed new member of Supervisory
Board
Mr. Benjamin van de Vrie has been Chairman of
the Board of Directors of Azerion's listed subsidiary AdUX S.A.
(EURONEXT: ADUX) since April 2022. Prior to this, he worked for
over 25 years at ING Bank N.V., where he managed clients and
branches at both national and international levels. Since 2015 he
has advised various Mid-Corporate and Medium-sized businesses on
strategy, finance and management as partner at Mondriaan Management
& Consultancy. As announced by AdUX S.A. on 8 May 2024, Mr. van
de Vrie will step down from the AdUX Board of Directors following
the AdUX Annual General Meeting to be held on 26 June 2024.
About AzerionFounded in 2014,
Azerion (EURONEXT: AZRN) is one of Europe’s largest digital
advertising and entertainment media platforms. Azerion brings
global scaled audiences to advertisers in an easy and
cost-effective way, delivered through our proprietary technology,
in a safe, engaging, and high quality environment, utilizing our
strategic portfolio of owned and operated content with
entertainment and other digital publishing partners.
Having its roots in Europe and with its
headquarters in Amsterdam, Azerion has commercial teams based in
over 26 cities around the world to closely support our clients and
partners to find and execute creative ways to make a real impact
through advertising.
For more information visit: www.azerion.com
Contact:Investor Relationsir@azerion.com
Mediapress@azerion.com
This communication contains information
that qualifies as inside information within the meaning of Article
7(1) of the EU Market Abuse Regulation.
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