Adyen - EGM 14 January 2020
In general, Adyen is in compliance with the Dutch regulations relating to the organisation and procedures of the Extraordinary General Meeting.
Under ITEM 2 it is proposed to re-appoint Mr. Joep van Beurden as member of the supervisory board. The proposed term of appointment of 4 years is in line with provision 2.2.2 of the Dutch Corporate Governance Code. Mr. van Beurden has been board member since 2017 and is currently chairman of the nomination and remuneration committee and member of the audit committee. He is considered independent. ECGS has no concerns over his re-appointment and accordingly recommends to vote FOR.
Adyen NV, formerly Adyen BV, is provider of mobile, online and point-of-sale (POS) payment solutions based in the Netherlands. It operates an online platform enabling merchants to accept payments internationally and from all sales channels, such as online shops, mobile payments from applications and Websites, and POS, such as countertops, mobile terminals, tablets and cash registers, among others. The platform covers the entire payment chain, including technical, contractual, reconciliation and settlement processes. The platform is available in the form of ready-to-use payment pages (HPP), application programming interface (API), and client-side encryption solution (EE). The Company's customers include Mango, KLM, Netflix, Superdry, Uber, Groupon and Crocs, among others. It has offices in the Netherlands, the United Kingdom, France, Germany, Belgium, Brazil, China, Australia, Mexico, Singapore, Spain, Sweden and the United States.
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