Financial Agenda and AGM

Important events and publications

Financial Agenda

25 July 2016
Ex-dividend date

26 July 2016
Dividend record date

4 August 2016
Dividend pay out date

16 February 2017
Trading Update Q4 2016 – publication of the 2016 financials (unaudited) – after close

9 March 2017
Publication of the Annual Report 2016 – after close

26 April 2017
Annual General Meeting

28 April 2017
Ex-dividend date, Final dividend FY 2016

11 May 2017
Dividend payment date, Final dividend FY 2016

20 July 2017
Publication of the H1 2017 results (unaudited) – after close

25 July 2017
Ex-dividend date, Interim dividend H1 2017

4 August 2017
Dividend payment date, Interim dividend H1 2017

Annual General Meeting

Please find below the information about the Annual General Meeting held on Tuesday, 26 April 2016 at the Hilton hotel in Rotterdam.

Voting results AGM 2016

Presentation AGM 2016

Minutes AGM 2016

Agenda 2016 English

 

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

Voting results AGM 2015

Presentation AGM 2015

Presentation Snick AGM 2015

Minutes AGM 2015