- Report of Foreign Issuer (6-K)
2011年12月24日 - 12:33AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE
COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT
OF 1934
Report on Form 6-K dated December 23, 2011
(Commission File No. 001-35053)
INTERXION
HOLDING N.V.
(Translation of Registrants Name into English)
Tupolevlaan 24, 1119 NX Schiphol-Rijk, The Netherlands, +31 20 880 7600
(Address of Principal Executive Office)
Indicate by check mark whether
the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F
x
Form 40-F
¨
Indicate by check mark if the
registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
¨
Note:
Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7) ):
¨
Note:
Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if
submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrants
home country), or under the rules of the home country exchange on which the registrants securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to
the registrants security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
INFORMATION CONTAINED IN THIS FORM 6-K REPORT
Attached as exhibits to this report on Form 6-K are the following items which are included in our shareholder mailing for our Extraordinary General
Meeting of Shareholders to be held on January 20, 2012: our Notice to Shareholders, our Proxy Statement and our Proxy Card. At the Extraordinary General Meeting, shareholders will consider proposals regarding: (1) the appointment of a
non-executive director to replace Mr. Paul Schroder who notified the Company of his decision to resign from the board of directors on November 16, 2011, with effect on January 20, 2012, (ii) the adoption of a Directors Remuneration
Policy and (iii) the amendment of the Companys Articles of Association to bring the Articles of Association in line with the Directors Remuneration Policy and to delete a reference to the New York Stock Exchange rules in connection
with establishing committees of the board of directors. The Directors Remuneration Policy and the Articles of Association, as amended, are attached to the Proxy Statement as Appendices A and B.
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Exhibit
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99.1
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Notice to Shareholders
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99.2
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Proxy Statement
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99.3
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Proxy Card
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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INTERXION HOLDING N.V.
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By:
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/s/ David C. Ruberg
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Name:
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David C. Ruberg
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Title:
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Chief Executive Officer
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Date: December 23, 2011
InterXion Holding NV (NYSE:INXN)
過去 株価チャート
から 6 2024 まで 7 2024
InterXion Holding NV (NYSE:INXN)
過去 株価チャート
から 7 2023 まで 7 2024