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Basic Fit N : Approved minutes Annual General Meeting 24 April 2023

MINUTES ANNUAL GENERAL MEETING Basic Fit N.V. Held at Monday 24 April 2022 - 9 a.m. .

Noord hollandBruxelles capitaleUnited kingdomRene moosHans willemseLieke stroeveCarin gorterArnoud kuijpersHerman rutgersUnited kingdom gym groupRemuneration committeeValue fundGym groupJansen dutch investor associationRisk committeeRogmans add value fund

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