Convocation, agenda, voting results, records and other related documents of the AGM of March 20, 2019.

 

General Meeting of Shareholders 2019

Annual General Meeting (AGM) 20 March 2019
Ex-dividend listing 22 March 2019
Record Date 25 March 2019
Cash dividend available for payment 3 April 2019

 

Convocation

Below you can download the Convocation of the AGM.

Download AGM Convocation March 20, 2019
(548,6 kB)

 

Proxy and voting instructions

Below you can download the Proxy and voting instructions.

Download AGM Proxy and voting instructions March 20, 2019
(250,7 kB)

 

Agenda

Below you can download the Agenda.

Download AGM Agenda March 20, 2019
(556,8 kB)

 

Presentation

Below you can download the Presentation (in Dutch).

Download Presentatie AvA 20 maart 2019
(4,3 MB)

 

Voting results

Below you can download the Voting results.

Download Voting results AGM 2019
(208,3 kB)

 

Minutes

Below you can download the Minutes.

Download AGM Minutes 20 March 2019
(4,9 MB)

 

Wij maken gebruik van cookies

Om het gebruik van deze website voor jou te kunnen blijven verbeteren, plaatsen we cookies. Lees meer over onze cookies in het Cookiestatement.

Door op 'Akkoord' te klikken accepteer je alle cookies.

Akkoord Cookie instellingen