Financial Agenda and AGM

Important events and publications

Financial Agenda

14 February 2019
Publication of the 2018 financials (unaudited) – after close

7 March 2019
Publication of the Annual Report FY 2018 – after close

25 April 2019
Annual general meeting of shareholders

29 April 2019
Ex-dividend date, final dividend FY 2018

9 May 2019
Dividend payment date, final dividend FY 2018

18 July 2019
Publication of the HY results 2019 – after close

Annual General Meeting

Please find below the information about the Annual General Meeting held on Thursday, 26 April 2018 at the Hilton hotel in Rotterdam.

Voting results AGM 2018

Agenda 2018 English

Agenda 2018 Dutch

Minutes AGM 2018

 

Please find below the information about the Annual General Meeting held on Tuesday, 25 April 2017 at the Hilton hotel in Rotterdam.

Voting results AGM 2017

Agenda 2017 English

Agenda 2017 Dutch

Minutes AGM 2017