Financial Agenda and AGM

Important events and publications

Financial Agenda

13 February 2020
Publication of the 2019 financials – unaudited

5 March 2020
Publication of the annual report FY 2019

30 April 2020
Annual General Meeting

5 May 2020
Ex dividend date, final dividend FY 2019

14 May 2020
Payment date, final dividend FY 2019

Annual General Meeting

Please find below the information for the Annual General Meeting to be held on Thursday, 25 April 2019 at the Hilton hotel in Rotterdam

Voting Results AGM 2019

Agenda 2019 English

Agenda 2019 Dutch

Minutes AGM 2019

 

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