Convocation, agenda, voting results, records and other related documents of the AGM of March 20, 2019.
| Annual General Meeting (AGM) | 20 March 2019 |
| Ex-dividend listing | 22 March 2019 |
| Record Date | 25 March 2019 |
| Cash dividend available for payment | 3 April 2019 |
Below you can download the Convocation of the AGM.
Download AGM Convocation March 20, 2019
(548,6 kB)
Below you can download the Proxy and voting instructions.
Download AGM Proxy and voting instructions March 20, 2019
(250,7 kB)
Below you can download the Agenda.
Download AGM Agenda March 20, 2019
(556,8 kB)
Below you can download the Presentation (in Dutch).
Download Presentatie AvA 20 maart 2019
(4,3 MB)
Below you can download the Voting results.
Download Voting results AGM 2019
(208,3 kB)
Below you can download the Minutes.
Download AGM Minutes 20 March 2019
(4,9 MB)