2019 Annual General Meeting of Shareholders
Apr 24, 2019
at 10:30 AM CEST
The Company will hold its 2019 annual general meeting (AGM) of shareholders on Wednesday, April 24, 2019 at 10:30 a.m. (Amsterdam time) at the offices of NautaDutilh N.V. at Beethovenstraat 400, 1082 PR Amsterdam, The Netherlands.
Please find the meeting documents below:
Notice of the AGM including Agenda 2019
Explanation to the Agenda
Draft Deed of Amendment to the Articles of Association (English translation)
Draft Deed of Amendment to the Articles of Association (Dutch original)
Triptych to Clarify the Proposed Amendments to the Articles of Association
Annual Report for the 2018 Financial Year – Dutch GAAP
Paper copies of these documents can be obtained free of charge by shareholders and others entitled to attend the meeting and their representatives by emailing to firstname.lastname@example.org.
For further information please contact:
Head of Investor Relations
Phone: +353 1 418 0428
Requests for information can also be sent to: