Accell Group N.V.
Extraordinary General Meeting of Shareholders
Oct 19, 2017 02:00 PM (GMT+0200)

Share classes

Share class
Total number of shares, entitled to vote
Options
Ordinary Shares
NL0009767532
26,255,179 Register to attend show more

Time schedule

Record date Sep 21, 2017 06:00 PM (GMT+0200)
Closing date Oct 12, 2017 05:30 PM (GMT+0200)
General meeting date Oct 19, 2017 02:00 PM (GMT+0200)

Location details

Location name Experience Center named De Fietser
Street Akulaan 2
City Ede
Country Netherlands
Corporate website http://www.accell-group.com

Agenda items

Title
1 Opening and announcements
2 Composition Board of Directors
3 Any other business
4 Closure of the meeting

Meeting documents

Convocation Download
Agenda Download
Annex 1 Download
Annex 2 Download

Agent bank

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