Adyen N.V. (AMS: ADYEN) announces that its Annual General Meeting (AGM) of shareholders approved all resolutions on the agenda, including the reappointment of Pieter van der Does (co-founder and CEO) and Roelant Prins (CCO) as members of the Management Board for a four-year term.The Management Board consists of co-founder and CEO Pieter van der Does, CCO Roelant Prins, CFO Ingo Uytdehaage, COO Kamran Zaki, CLCO Mariëtte Swart, and CTO Alexander Matthey.The Supervisory Board consists of Piero Overmars, Joep van Beurden, Delfin Rueda Arroyo, Pamela Joseph and Caoimhe Keogan.
Adyen (AMS: ADYEN) is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and Microsoft.
Important Regulatory Notice
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Adyen’s securities have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States without registration thereunder or pursuant to an available exemption therefrom. Neither this document nor the information contained herein constitutes or forms part of an offer to sell, or the solicitation of an offer to buy, securities in the United States.
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As of October 10, 2008, the US Securities and Exchange Commission (SEC) published revisions to Exchange Act Rule 12g3-2(b) which permits depository institutions to establish unsponsored ADR programs without the participation of a non-US issuer. Adyen N.V. does not consent to the establishment of any unsponsored ADR program, and further does not authorize, endorse, support or encourage the creation of any such unsponsored ADR program in respect of its securities. Adyen N.V. will not actively, directly or indirectly participate in the creation of any unsponsored ADR program. Adyen N.V. specifically disclaims any liability whatsoever arising out of or in connection with any unsponsored ADR program. Adyen N.V. does not represent to any depository institution or any other person, nor should any depository institution or any person rely on a belief that the website of Adyen N.V. includes all published information in English or that Adyen N.V”. otherwise satisfies the exemption criteria set forth in Exchange Act Rule 12g3-2(b).