Financial Agenda and AGM

Important events and publications

Financial Agenda

 

15 February 2018
Publication of the 2017 financials (unaudited) – after close

8 March 2018
Publication of the Annual Report FY 2017 – after close

26 April 2018
Annual general meeting of shareholders

30 April 2018
Ex-dividend date, final dividend FY 2017

10 May 2018
Dividend payment date, final dividend FY 2017

Annual General Meeting

Please find below the information about the Annual General Meeting to be 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

 

Please find below the information about the Annual General Meeting held on Tuesday, 25 April 2016 at the Hilton hotel in Rotterdam.

Voting results AGM 2016

Presentation AGM 2016

Minutes AGM 2016

Agenda 2016 English