General Meeting and Articles of Association

II. Extraordinary General Meeting

Event date:
Friday, 14 July 2023, 10:00 a.m.

Candidates for the Supervisory Board

The following gentlemen are standing for election as candidates for confirmation and appointment to the Supervisory Board at the 2022 Annual General Meeting.

Articles of incorporation

I. Extraordinary General Meeting

Event date:
Thursday, 15 June 2023, 10:00 a.m.

At the extraordinary general meeting of the shareholders (the EGM) of Corestate Capital Holding S.A. (the Company) convened for 15 June 2023, at 10:00 a.m. CEST, at Hotel Sofitel Luxembourg Europe, 6 Rue du Fort Niedergruenewald, L-2226 Luxembourg, Grand Duchy of Luxembourg, eleven million nine hundred ninety-nine thousand one hundred five (11,999,105) shares were present or represented, accounting for approximately thirty-five point zero nine percent (35.09%) of the share capital of the Company. Thus, the quorum of one half of the share capital required to deliberate on the extraordinary matters under the items included on the agenda of the EGM has not been reached, and the EGM was not regularly constituted and could not deliberate on the agenda. Therefore, a second EGM with the same agenda as the agenda of the meeting initially scheduled for 15 June 2023 will be convened shortly. Such second EGM will be entitled to pass final resolutions on its agenda, regardless of the capital represented.

Extraordinary General Meeting

Event date:
Tuesday, 22 November 2022, 10:00 a.m.

The Management Board of the Company has resolved that the Extraordinary General Meeting (EGM) be adjourned. The EGM will now be held on 20 December 2022 at 10:00 a.m. (CET). The relevant notices for the adjourned General Meeting will be published in due course in the same manner as the convening notice of the EGM.

Extraordinary General Meeting

Event date:
Thursday, 3 November 2022, 3:00 p.m.

At the extraordinary general meeting of the shareholders (the EGM) of Corestate Capital Holding S.A. (the Company) convened for 3 November 2022, at 3:00 p.m. CET, only eight million nine hundred nine thousand five hundred thirty-three (8,909,533) shares were deemed present or represented, accounting for approximately 26.1% of the share capital of the Company. Thus, the quorum of one half of the share capital required to amend the Company’s articles of association as proposed under the items included on the agenda of the EGM has not been reached, and the EGM was not regularly constituted and could not deliberate on the agenda. Therefore, a second EGM with the same agenda as the agenda of the meeting initially scheduled for 3 November 2022 will be convened shortly. Such second EGM will be entitled to pass final resolutions on its agenda, regardless of the capital represented, subject to approval by at least two-thirds of the votes cast.

Annual General Meeting

Event date:
Tuesday, 28 June 2022, 10:00 a.m.

Candidates for the Supervisory Board

The following gentlemen are standing for election as candidates for confirmation and appointment to the Supervisory Board at the 2022 Annual General Meeting.

Articles of incorporation

Articles of incorporation

Auditor

On April 27, 2018 the Annual Shareholders’ Meeting appointed Ernst & Young, Luxembourg to audit the financial statements for the fiscal year 2018.

Articles of Association

Auditor

On 28 April 2017, the Annual General Meeting appointed Ernst & Young, Luxembourg as auditors for the 2017 financial year.