|
Date: |
Thursday 16 May 2019 |
| Time: | 2:30 p.m. |
| Venue: | Artemis Hotel John M. Keynesplein 2 1066 EP AMSTERDAM The Netherlands |
| Route description: |
Routebeschrijving (NL) Route description (ENG) |
| Information: (click on the file to download) | Oproeping AVA (NL) Notice AGM (ENG) Agenda met toelichting (NL) Agenda with explanatory (ENG) |
| Record date: | 18 April 2019 |
| Notification of attendance: | From 18 April 2019 up to 9 May 2019 (5 p.m. CET) at the latest |
| Total issued ordinary shares at the Record date: | 50,574,624 |
| Total voting rights: | 50,574,624 |
| Language: | The meeting will be held in Dutch |