General meeting

Information regarding the Annual General Meeting 2017

The Annual General Meeting 2017 of N.V. will be held at EYE Amsterdam, IJpromenade 1, in Amsterdam on Thursday, 18 May 2017 at 2 pm (CET). Registration for admission to the general meeting will take place on the day of the meeting from 1 pm (CET) until the start of the AGM at 2 pm (CET).

On 31 March 2017 the total number of issued shares in N.V. amounted to 43,183,176 ordinary shares. The number of voting rights amounted to 43,183,176.

Annual General Meeting documents:

  • AGM agenda and explanation, 31 March 2017

  • Notice of meeting and information on attending and voting

  • Route description

  • Annual Report 2016

  • Power of attorney form