Convocation, agenda, voting results, records and other related documents of the AGM of March 21, 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 |
Below you can download the Convocation of the AGM.
Download AGM Convocation March 21, 2018
(547,1 kB)
Below you can download the Proxy and voting instructions.
Download AGM Proxy and voting instructions March 21, 2018
(279,6 kB)
Below you can download the Agenda.
Download AGM Agenda March 21, 2018
(93,5 kB)
Below you can download the Presentation (in Dutch).
Download Presentatie AvA 21 maart 2018
(4,7 MB)
Below you can download the Voting results.
Download AGM Voting results March 21, 2018
(219,1 kB)
Below you can download the Minutes.
Download AGM Minutes 21 March 2018
(244,4 kB)