Koninklijke BAM Groep N.V.
Extraordinary General Meeting
Aug 24, 2017 03:00 PM (GMT+0200)

Share classes

Share class
Total number of shares, entitled to vote
Options
Ordinary shares
NL0000337319
271,925,419 show more

Time schedule

Record date Jul 27, 2017 06:00 PM (GMT+0200)
Closing date Aug 17, 2017 05:00 PM (GMT+0200)
General meeting date Aug 24, 2017 03:00 PM (GMT+0200)

Location details

Location name the offices of Royal BAM Group nv
Street Runnenburg 9
Postal code 3981 AZ
City Bunnik
Country Netherlands
Corporate website http://www.bam.com

Agenda items

Title
1 Opening and announcements.
2 Appointment of Mr P. Sheffield as a member of the Supervisory Board.

voting item

3 Any other business
4 Closure of the meeting.

Meeting documents

BAM HOLDING Agenda BAVA UK Download

Agent bank

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