This announcement is an advertisement relating to the intention of New Amsterdam Invest to proceed with the Offering (as defined below) and the Admission (as defined below). This announcement does not constitute a prospectus. This announcement is for information purposes only and is not intended to constitute, and should not be construed as, an offer to sell or a solicitation of any offer to buy units (the ‘’Units’’), Ordinary Shares (the ‘’Ordinary Shares’’), or warrants (the ‘’Warrants’’, and together with the Units and the Ordinary Shares, the ‘’Securities ’’) of New Amsterdam Invest in any jurisdiction, including the United States, Canada, Australia, or Japan. If and when the Offering is launched, further details about the Offering and the Admission will be included in the Prospectus (as defined below). Once the Prospectus has been approved by the Netherlands Authority for the Financial Markets (Stichting Autoriteit Financiële Markten, the ‘’AFM’’), the Prospectus will be published and made available at no cost at the start of the offer period through the corporate website of New Amsterdam Invest (www.newamsterdaminvest.com), subject to securities law restrictions in certain jurisdictions. Any offer to acquire Units, Ordinary Shares and Warrants pursuant to the Offer will be made, and any potential investor should make their investment, solely on the basis of information that will be contained in the Prospectus. Potential investors should read the Prospectus before making an investment decision in order to fully understand the potential risks and rewards associated with the decision to invest in the Units, Ordinary Shares and Warrants. The approval of the Prospectus by the AFM should not be understood as an endorsement of the Admission, the Offering, the Units, the Ordinary Shares, the Warrants or the Company.

22-06-2022

New Amsterdam Invest N.V. announces voting results of annual general meeting of shareholders

UTRECHT, the Netherlands (22 June 2022) New Amsterdam Invest N.V. (the "Company", or "New Amsterdam Invest" or "NAI") announces that the annual general meeting of shareholders of NAI ("AGM") approved all proposed resolutions at its meeting of 22 June 2022.

The main approved resolutions consist of the following: the adoption of the annual accounts for the period from 19 May 2021 up to and including 31 December 2021 (“FY 2021”), the discharge of the members of the management board of NAI (“Management Board”) and of the supervisory board of NAI (“Supervisory Board”) in respect of their performance of their functions during financial year 2021 and the reappointment of BDO Audit & Assurance B.V. as external independent auditor of NAI for financial year 2022.

As of 25 May 2022 (the record date for the AGM) NAI’s issued share capital amounted to 6,037,943 ordinary shares with a nominal value of EUR 0.04 each of which 1,127,693 ordinary shares are held in treasury by NAI; 147,307 promotor shares with a nominal value of EUR 0.04 each, 5 priority shares with a nominal value of EUR 0.04 each. Each share carries one (1) vote. Ordinary shares NAI held in treasury by the Company cast no vote. In total 5,057,562 votes coud be validly cast.

The total number of shares for which valid votes were cast at the AGM amounted to 2,062,007, being 40.77%% of the issued and outstanding share capital NAI.

In accordance with section 2:120 paragraph 5 of the Dutch Civil Code the outcome of the votes on the proposals discussed at the AGM is as follows:

Agenda itemFor%Against%Abstain%
5Adoption of annual accounts NAI of FY 20211,982,00797.54%00.00%50,0002.46%
6Advisory vote on the remuneration report of FY 20211,804,00788.78%00.00%228,00011.22%
7Discharge of the members of the Management Board1,977,00796.82%00.00%65,0003.18%
8Discharge of the members of the Supervisory Board1,967,00796.33%00.00%75,0003.67%
9Authorisation of the Management Board to acquire fully paid-up ordinary shares or depositary receipt for shares in NAI’s own capital1,848,00790.50%27,0001.32%167,0008.18%
10Reappointment of BDO Audit & Assurance B.V. as external independent auditor1,927,00794.37%00.00%115,0005.63%

More information about the Company, including the Company’s initial public offering (“IPO”) Prospectus dated 21 June, 2021, Company’s Annual Report 2021 dated 29 April 2022 and the details of the AGM agenda can be found on the Company’s website via the following link: https://www.newamsterdaminvest.nl/

This press release may contain information about New Amsterdam Invest N.V. that qualifies as inside information within the meaning of Article 7(1) to (4) of the EU Market Abuse Regulation.

About New Amsterdam Invest

New Amsterdam Invest is a SPAC incorporated under the laws of the Netherlands as a public company (naamloze vennootschap), having its corporate seat (statutaire zetel) in Amsterdam the Netherlands. NAI is admitted to listing and trading on Euronext Amsterdam, a regulated market operated by Euronext Amsterdam N.V. as of 6 July 2021. The Company raised approximately € 50 million in gross proceeds. The Company intends to use the proceeds to acquire a significant stake in a company active as an operating company in the commercial real estate sector with principal operations in Europe, preferably in the Netherlands, Germany and the United Kingdom, or the United States of America, through a (legal) merger, share exchange, share purchase, asset acquisition, contribution in kind or a similar transaction or a combination of such transactions.

The management board of New Amsterdam Invest consists of four (4) promoters with long-term real estate investor experience being: Mr. Aren van Dam, Mr. Cor Verkade, Mr. Moshe van Dam and Mr. Elisha Evers.

Press and investor information

Investor contacts

Sorry, you cannot access this website.

Scroll to Top