Convocation, agenda, voting results, records and other related documents for the AGM of March 23, 2016.

 

General Meeting of Shareholders 2016

Annual General Meeting (AGM) 23 March 2016
Ex-dividend listing 29 March 2016
Record Date 30 March 2016
Cash dividend available for payment 6 April 2016

 

Convocation

Below you can download the Convocation of the AGM of March 23, 2016.

Download AGM Convocation March 23, 2016
(99,3 kB)

 

Proxy and voting instructions

Below you can download the Proxy and voting instructions.

Download AGM Proxy and voting instructions March 23, 2016
(92,5 kB)

 

Agenda

Below you can download the Agenda of the AGM of 23 March, 2016.

Download AGM Agenda March 23, 2016
(109,1 kB)

 

Presentation

Below you can download the Presentation (in Dutch) of the AGM, March 23, 2016.

Download Presentatie AvA 23 maart 2016
(5,9 MB)

 

Voting results

Below you can download the Voting results.

Download AGM Voting results March 23, 2016
(90,1 kB)

 

Minutes

Below you can download the Minutes of the AGM of March 23, 2016.

Download AGM Minutes 23 March 2016
(184,3 kB)

 

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