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EN
PL
EN
14.05.2024
TIME: 19:20
18 JUNE 2024 - ANNUAL MEETING OF STOCKHOLDERS HUUUGE,
INC.
Notice on the Convening of the Annual Meeting of Stockholders of Huuuge, Inc. (the “Issuer”) on June 18, 2024 at 17:00 CET
Attachments:
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS.pdf
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS.pdf, 60.80 kB
INFORMATION CONCERNING SOLICITATION AND VOTING.pdf
INFORMATION CONCERNING SOLICITATION AND VOTING.pdf, 46.42 kB
DRAFT RESOLUTIONS.pdf
DRAFT RESOLUTIONS.pdf, 26.17 kB
AUTHORIZED CAPITAL DECREASE.pdf
AUTHORIZED CAPITAL DECREASE.pdf, 22.46 kB
INDEMNIFICATION AND ADVANCEMENT OF EXPENSES; EXCULPATION.pdf
INDEMNIFICATION AND ADVANCEMENT OF EXPENSES; EXCULPATION.pdf, 19.53 kB
PROXY CARD_Broker.pdf
PROXY CARD_Broker.pdf, 21.63 kB
INSTRUCTIONS ON PARTICIPATION IN THE VIRTUAL MEETING & FAQ.pdf
INSTRUCTIONS ON PARTICIPATION IN THE VIRTUAL MEETING & FAQ.pdf, 48.11 kB
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Notice on the Convening of the Annual Meeting of Stockholders of Huuuge, Inc. (the “Issuer”) on April 18, 2025 at 17:00 CET