The Extraordinary General Meeting of Shareholders of QIAGEN N.V. ("EGM") was held on October 26, 2016 at 09:00 a.m., CET, at Hulsterweg 82, 5912 PL, Venlo, The Netherlands.
On September 28, 2016 the total number of shares of the Company issued is 239.707.359 and the number of voting rights is 234.245.637. The number of voting rights does not include the treasury shares held by the Company.
Notice of the EGM:
Announcement in the Bundesanzeiger, Germany
Announcement according to Dutch law
Proxy Statement, including the Agenda of the EGM and explanatory notes to the Agenda
Deed of Amendment to the Articles of Association:
Part I English Version
Part I Dutch Version
Part II English Version
Part II Dutch Version
Part III English Version
Part III Dutch Version
Triptych (a comparison with the present Articles of Association)
QIAGEN synthetic share repurchase - Supplemental information
Voting Results of the Extraordinary General Meeting of Shareholders 2016
Minutes of the Extraordinary General Meeting of Shareholders 2016
A webcast of the EGM was hosted on October 26, 2016 at 09:00 a.m., CET.
An audio replay is available here.