Convocation, agenda, voting results, records and other related documents for the AGM of March 22, 2017.
| Annual General Meeting (AGM) | 22 March 2017 |
| Ex-dividend listing | 24 March 2017 |
| Record Date | 27 March 2017 |
| Cash dividend available for payment | 5 April 2017 |
Below you can download the Convocation of the AGM of March 22, 2017.
Download AGM Convocation March 22, 2017
(515,1 kB)
Below you can download the Proxy and voting instructions.
Download AGM Proxy and voting instructions March 22, 2017
(247,8 kB)
Below you can download the Agenda of the AGM of 22 March, 2017.
Download AGM Agenda March 22, 2017
(82,3 kB)
Below you can download the Presentation (in Dutch) of the AGM, March 22, 2017.
Download Presentatie AvA 22 maart 2017
(3,6 MB)
Below you can download the Voting results.
Download AGM Voting results March 22, 2017
(193,9 kB)
Below you can download the Minutes of the AGM of March 22, 2017.