Convocation, agenda, voting results, records and other related documents for the AGM of March 22, 2017.

 

General Meeting of Shareholders 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

 

Convocation

Below you can download the Convocation of the AGM of March 22, 2017.

Download AGM Convocation March 22, 2017
(515,1 kB)

 

Proxy and voting instructions

Below you can download the Proxy and voting instructions.

Download AGM Proxy and voting instructions March 22, 2017
(247,8 kB)

 

Agenda

Below you can download the Agenda of the AGM of 22 March, 2017.

Download AGM Agenda March 22, 2017
(82,3 kB)

 

Presentation

Below you can download the Presentation (in Dutch) of the AGM, March 22, 2017.

Download Presentatie AvA 22 maart 2017
(3,6 MB)

 

Voting results

Below you can download the Voting results.

Download AGM Voting results March 22, 2017
(193,9 kB)

 

Minutes

Below you can download the Minutes of the AGM of March 22, 2017.

Download Download AGM Minutes 22 March 2017
(159,7 kB)

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