|
Date: |
Tuesday May 11, 2021 |
| Time: | 2:30 p.m. CEST |
| Venue: |
Due to the continued impact of the Covid-19 pandemic the AGM 2021 will be held virtually without having the option for shareholders to attend in-person. There will be a live webcast of the meeting via a link which will be available here. |
| Voting: | The voting rights can be exercised by a proxy granted by electronic means only. Proxy and voting instructions can be given from April 14, 2021 until May 3, 2021 at 12 p.m. CEST via www.abnamro.com/evoting. |
| Questions: | Shareholders can submit questions regarding agenda items until 5 p.m. CEST on May 8, 2021 via email: m.rijnja@brunel.net. These questions (possibly combined) will be dealt with during the AGM. Shareholders who have submitted their questions electronically by said date will be given the opportunity to pose subsequent questions on that same topic during the meeting, for which they will receive separate instructions. The Chairman may at his sole discretion amend this procedure on behalf of an orderly meeting. |
| Language: | The meeting will be conducted in English |
| Issued shares at the Record Date: | 50,574,624 |
| Voting rights at AGM: | 50,574,624 |
| Information: (click on the file to download) | Oproeping AVA 2021 (NL) Convocation AGM 2021 (ENG) Agenda met toelichting AVA 2021 (NL) Agenda with notes AGM 2021 (ENG) |
| For updates please consult our website regularly and prior to the AGM. |