SEC Filings

8-K
CIMPRESS N.V. filed this Form 8-K on 11/19/2018
Entire Document
 
Exhibit

ARTICLES OF ASSOCIATION OF
CIMPRESS N.V.
(unofficial translation)

having its seat in Venlo, as these read after the execution of the deed of amendment of the articles of association executed on 14 November 2018 before M.A.J. Cremers, civil-law notary in Amsterdam.
The company is registered in the Dutch trade register under number 14117527.
Definitions
Article 1.

The following definitions shall apply in these articles of association:
a.
Board of Directors: the board of directors of the company;
b.
Director: a member of the Board of Directors;
c.
dependent company: has the meaning as referred to in article 2:152 Dutch Civil Code;
d.
general meeting: the body consisting of the shareholders entitled to vote and other persons entitled to vote as well as the meeting of shareholders and other persons entitled to attend meetings;
e.
group: has the meaning as referred to in article 2:24b Dutch Civil Code;
f.
group company: a legal entity or company with which the company is affiliated in a group;
g.
persons with voting rights: holders of shares with voting rights as well as holders of a right of usufruct on shares with the right to vote and holders of a right of pledge with a right to vote;
h.
persons with meeting rights: persons with voting rights as well as shareholders who do not have the right to vote;
i.
Lead Non-Executive Director: means the chairman (voorzitter) of the Board of Directors as referred to in article 2:129a Dutch Civil Code;
j.
subsidiary: has the meaning as referred to in article 2:24a Dutch Civil Code;
k.
written/in writing: with respect to the provision of these articles of association the requirement of being in writing shall also be complied with if the notification, announcement, statement, acknowledgement, decision-making, power of attorney, vote or request, have been laid down electronically.
Name and seat
Article 2.    
1.
The name of the company is: Cimpress N.V.
2.
The company has its seat in Venlo.

(1)