Company N.V.
Annual General Meeting
Dec 29, 2017 10:00 AM (GMT+0100)

Share classes

Share class
Total number of shares, entitled to vote
Options
ordinary shares
BEA90139131
150,000,000 Register to attend Issue voting instructions show more

Time schedule

Record date Jan 6, 2017 06:00 PM (GMT+0100)
Closing date Dec 22, 2017 05:00 PM (GMT+0100)
General meeting date Dec 29, 2017 10:00 AM (GMT+0100)

Location details

Location name the Hilton Hotel Brussel
Street Europastraat
Postal code 1000
City Brussels
Country Belgium
Corporate website http://www.companynv.com

Agenda items

Title
1 Open
2 Dividend proposal

voting item

3 Share Buyback

voting item

4 Close

Agent bank

Name ABN AMRO Bank N.V. | Corporate Broking
Email address corporate.broking@nl.abnamro.com
Phone +31 (0) 20 344 2000