Fyber N.V.: Notice of the Extraordinary General Meeting of Shareholders of Fyber N.V. to be held on 28 October 2021
Registration and identification at the meeting
Registration for admission to the meeting will take place from 3:30pm CEST until the commencement of the meeting at 4pm CEST on 28 October 2021. After this time registration is no longer possible. Persons entitled to attend the meeting may be asked for identification prior to being admitted by means of a valid official identity document, such as a passport.
As of 30 September 2021, the issued share capital of the Company amounts to EUR 55,218,928.60 divided into 552,189,286 ordinary shares with a nominal value of EUR 0.10 each. A total of 1,325,844 shares is held by the Company itself.
For further information, please see the Company's website https://investors.fyber.com/.
All communications to the Company or the management board in connection with the foregoing must be addressed to the Company as follows:
Fyber N.V. attn.: Governance Department Wallstra?e 9-13, 10179 Berlin, Germany Email: email@example.com
The Management Board of Fyber N.V. Berlin, Germany on 13 October 2021
13.10.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.deLanguage: English Company: Fyber N.V. Wallstr. 9-13 10179 Berlin
Germany Phone: +4930609855555 E-mail: firstname.lastname@example.org Internet: https://investors.fyber.com/ ISIN: NL0014433377 WKN: A2P1Q5 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Tradegate Exchange EQS News ID: 1239701 ? End of News DGAP News Service