Shareholders meeting



Thursday 16 May 2019

Time: 2:30 p.m.
Venue: Artemis Hotel
John M. Keynesplein 2
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