Extraordinary General Meeting – 12 February 2021

Adyen N.V. is pleased to invite its shareholders for the Virtual Extraordinary General Meeting (“General Meeting”) to be held on 12 February 2021 at 15:00 hours (CET).

Adyen hereby convenes a fully virtual General Meeting, in accordance with the emergency act adopted by the Dutch government on 24 April 2020 and still in force (the "Emergency Act"). This means that no visitors or shareholders can attend in person, but there will be a live webcast of the EGM. Adyen encourages its shareholders to make use of the possibility to give a voting instruction in advance of the General Meeting. Further, shareholders will have the possibility to ask questions (i) during the General Meeting and (ii) prior to the General Meeting by submitting questions up to 72 hours prior to the General Meeting.

 

Number of votes and shares

In the Extraordinary General Meeting to be held on 12 February 2021, shareholders will be able to cast 30,369,959 votes. This equals the number of shares outstanding as per the Record Date (15 January 2021).

Documents

Convening Notice and Agenda – Extraordinary General Meeting
Policy Virtual General Meeting
Proxy Form
Virtual General Meeting Manual and FAQs

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