Description of the main elements of the agreement of assignment (overeenkomst van opdracht) entered into between Mr. Baldew (“Director”) and Accell Group N.V. (“Company”) on 18 July 2018 (“Agreement”)Agreement of Assignment • September 11th, 2018
Contract Type FiledSeptember 11th, 2018Pursuant to the Agreement, after the shareholders are being officially informed of the proposed appointment, on 1 November 2018 the Director shall take up the position of Chief Financial Officer (CFO) and member of the Board of Directors. The appointment of the Director shall start on the day of the appointment by the Supervisory Board and shall terminate on the day of the annual general meeting in the year 2022 (directly after this general meeting of shareholders).
Description of the main elements of the agreement of assignment (overeenkomst van opdracht) entered into between Mr. Anbeek (“Director”) and Accell Group N.V. (“Company”) on 14 July 2017 (“Agreement”)Agreement of Assignment • September 7th, 2017
Contract Type FiledSeptember 7th, 2017Pursuant to the Agreement, after the shareholders are being officially informed of the proposed appointment, on 1 November 2017 the Director shall take up the position of Chief Executive Officer (CEO) and Chairman of the Board of Directors. The appointment of the Director shall start on the day of the appointment by the Supervisory Board and shall terminate on the day of the annual general meeting in the year 2022 (directly after this general meeting of shareholders).