On Wednesday 8 May 2019, the Annual General Meeting of Shareholders has taken place at the company’s offices in Papendrecht, at 14:30 hours.
At the registration date (10 April 2019), the company has an issued share capital of EUR 1,353,783.38 consisting of 135,378,338 ordinary shares with a nominal value of EUR 0.01 each. The number of voting rights at that day amounts to 133,962,206.
All voting items on the agenda were adopted by the Annual General Meeting of Shareholders on 8 May 2019.
The voting results, agenda, explanatory notes and draft minutes (Dutch only) of the Annual General Meeting, are available below.