Beter Bed Holding N.V. announces AGM and changes in Supervisory Board

1 April 2020

  • Beter Bed Holding announces the Annual General Meeting to be held on Wednesday, 13 May 2020. Following measures taken in response to COVID-19 (coronavirus), shareholders are strongly requested not to attend the AGM in person, but to virtually attend the AGM through the live webcast and to exercise their voting rights by way of a written or electronic proxy with voting instructions.
  • At the AGM Beter Bed Holding proposes to appoint Barbara van Hussen and Maaike Schipperheijn as Supervisory Directors.
  • At the AGM Huub Vermeulen will resign from the Supervisory Board.
  • Strategy udate is postponed until further notice.

Further announcements

We will continue to closely monitor the situation and may take further COVID-19 related decisions with regard to the AGM. We advise shareholders to regularly check our website for any further updates

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