Extraordinary General Meeting
Sep 26, 2017 11:00 AM (GMT+0200)

Share classes

Share class
Total number of shares, entitled to vote
Ordinary shares
950,314,542 show more

Time schedule

Record date Aug 29, 2017 06:00 PM (GMT+0200)
Closing date Sep 19, 2017 05:00 PM (GMT+0200)
General meeting date Sep 26, 2017 11:00 AM (GMT+0200)

Location details

Location name At the offices of the Company, H. Kamerlingh Onnes Room
Street Radarweg 29
Postal code 1043 NX
City Amsterdam
Country Netherlands
Corporate website

Agenda items

1 Opening
2 Appointment of Ms Suzanne Wood as non-executive director

voting item

3 Close of meeting

Meeting documents

Agenda Download
Convocation Download

Agent bank

Name ABN AMRO Bank N.V. | Corporate Broking
Email address
Phone +31 (0) 20 344 2000