Financial Agenda and AGM

Important events and publications

Financial Agenda

11 February 2016
Trading Update Q4 2015 / Publication of 2015 result (unaudited) – after close

3 March 2016
Publication of Annual Report 2015 – after close

19 April 2016
Trading Update Q1 2016 – after close

26 April 2016
Shareholders’ Annual General Meeting

21 July 2016
Publication of 2016 HY result (unaudited) – after close

20 October 2016
Trading Update Q3 2016 – after close

ANNUAL GENERAL MEETING 2015

Please find below the information about the Annual Shareholders Meeting held at the Hilton hotel in Rotterdam on 29 April 2015.

Agenda Dutch

Agenda English

Voting results AGM 2015

Presentation AGM 2015

Presentation Snick AGM 2015

Minutes AGM 2015