Convocation, agenda, voting results, records and other related documents of the AGM of March 21, 2018.

 

General Meeting of Shareholders 2018

Annual General Meeting (AGM) 21 March 2018
Ex-dividend listing 23 March 2018
Record Date 26 March 2018
Cash dividend available for payment 4 April 2018

 

Convocation

Below you can download the Convocation of the AGM.

Download AGM Convocation March 21, 2018
(547,1 kB)

 

Proxy and voting instructions

Below you can download the Proxy and voting instructions.

Download AGM Proxy and voting instructions March 21, 2018
(279,6 kB)

 

Agenda

Below you can download the Agenda.

Download AGM Agenda March 21, 2018
(93,5 kB)

 

Presentation

Below you can download the Presentation (in Dutch).

Download Presentatie AvA 21 maart 2018
(4,7 MB)

 

Voting results

Below you can download the Voting results.

Download AGM Voting results March 21, 2018
(219,1 kB)

 

Minutes

Below you can download the Minutes.

Download AGM Minutes 21 March 2018
(244,4 kB)

 

 

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