Extraordinary General Meeting of Shareholders (EGM)
OCI N.V. (the Company) invites its shareholders to the Extraordinary General Meeting of Shareholders (the Extraordinary General Meeting), to be held on Thursday 16 February 2023 at 10.00 AM (CET) at the Company’s offices, Honthorststraat 19, 1071DC Amsterdam, the Netherlands.
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The number of votes that can be cast at the Extraordinary General Meeting (based on information available on 5 January 2023) is 210,405,658. This equals the number of issued shares (210,712,004) minus the shares held by the Company (306,346). The Company may not cast votes for shares that it holds in its own share capital.
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