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 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