Note that contrary to the announcement of the press release dated Friday, 11 October, 2013, the Extraordinary General Meeting of Shareholders will be held on 28 November 2013 and not on 27 November 2013.
Extraordinary General Meeting of Shareholders of TIE Kinetix N.V. (the "Company"), to be held on 28 November 2013, starting at 10:00 AM CET in Breukelen.
1. Welcome and announcements*.
2. Proposal for appointment of dr. Michiel Wolfswinkel as member of the Executive Board.
3. Presentation regarding the private placement and the acquisition of Tomorrow Focus Technologies GmbH*.
4. Proposal for entering into a private placement of shares with warrants with existing shareholders.
5. Proposal for approval of the acquisition of Tomorrow Focus Technologies GmbH (TFT).
6. Any other business and closing*.
(*) These agenda items do not require a voting process.
The Extraordinary General Meeting of Shareholders will be held in Breukelen, Corridor 5 (TIE Kinetix N.V.).
The agenda with explanatory notes (Dutch only) is available below. They can also be obtained free of charge at the Company's office.