Exact values the good relationship with you, our shareholders and members of the financial community. We appreciate your interest in us. Here you will find relevant information about our latest developments, financial results and upcoming financial events.
Exact announces its General Meeting of Shareholders
On April 26, 2012 Exact will hold its General Meeting of Shareholders. The meeting will begin at 10:00 AM and can be followed via a live webcast. Links for webcast registration and the meeting documentation can be found below
Register to join the live webcast Agenda GMS (EN) Explanatory notes to the agenda GMS (EN) Main elements of the employment contract for Erik van der Meijden (EN) Remuneration policy Shares and voting rights Agenda AvA (NL) Toelichting op de agenda AvA (NL) Authorization form (NL)
News and Press Releases
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01 May 2012
Exact nominates Mr. Onno Krap as CFO -
26 April 2012
Exact shareholders appoint Erik van der Meijden as new CEO -
25 April 2012
Exact Holding N.V.: Interim Management Statement Q1 2012