The Supervisory Board of Nedap N.V. proposes to the extraordinary general meeting of June 23, 2026, the appointment of Ms. Mayke Nagtegaal as a member of the Supervisory Board for a four-year term.
To ensure continuity within the Supervisory Board, Mayke Nagtegaal is nominated for appointment as a member of the Supervisory Board. This nomination is made in anticipation of the planned resignation of Ms. M. Pijnenborg at the annual general meeting in 2027.
