Cimpress n.v., annual general meeting, nov 22, 2019
Cimpress n.v., annual general meeting, nov 22, 2019, at 17:00 central european standard time. location: offices of stibbe n.v. beethovenplein 10 amsterdam netherlands agenda: to appoint robert s. keane as an executive director to board of directors to serve for a term of three years ending on the date of annual general meeting of shareholders in 2022; to appoint scott j. vassalluzzo as a non-executive director to board of directors to serve for a term of three years ending on the date of annual general meeting of shareholders in 2022; to consider discussion on the application of the remuneration policy over the fiscal year ended june 30, 2019; to adopt statutory annual accounts, as prepared in accordance with dutch law, for the fiscal year ended june 30, 2019; to discharge the members of board of directors from liability with respect to the exercise of their duties during the fiscal year ended june 30, 2019; to appoint pricewaterhousecoopers llp as independent registered public accounting firm for the fiscal year ending june 30, 2020; and to consider other matters.
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