Our Investment Case

Meetings and Voting


Under the Company’s Articles of Association, the appointment of all Directors must be approved by the shareholders in General Meeting, and additionally one-third of the Directors are required to submit themselves for re-election at each Annual General Meeting. Additionally, each Director has undertaken to submit themselves for re-election at least every three years. 

Board meetings are held a minimum of four times a year and the Board of the parent company also attend the Board meetings of the subsidiary companies on the same day. 

Newmark’s products have become the industry standard in security and the Company benefits from long-term relationships with many blue-chip customers.

Marie-Claire Dwek