Heijmans N.V.
Extraordinary General Meeting of Shareholders
Oct 17, 2017 02:00 PM (GMT+0200)

Share classes

Share class
Total number of shares, entitled to vote
Options
Depositary Receipts
NL0009269109
21,409,169 Register to attend show more
financing preference shares B
-
4,510,000 Register to attend show more

Time schedule

Record date Sep 19, 2017 06:00 PM (GMT+0200)
Closing date Oct 10, 2017 05:30 PM (GMT+0200)
General meeting date Oct 17, 2017 02:00 PM (GMT+0200)

Location details

Location name Heijmans N.V
Street Graafsebaan 65,
Postal code 5248 JT
City Rosmalen
Country Netherlands
Corporate website http://www.heijmans.nl

Agenda items

Title
1 Opening
2 Announcements
3 Composition of the Executive Board of Heijmans N.V.
4 Any other business and closure

Meeting documents

Convocation & Agenda Download
Curriculum Vitae J.G. Janssen Download
Main element contract J.G. Janssen Download

Agent bank

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