Extraordinary Meeting

When

Tuesday, 18 December 2018, 11:00 (CET)

Where

The WTC Conference Center
Strawinskylaan 15
1077 XW Amsterdam
NETHERLANDS

Registration Deadline

Wednesday, 12 December 2018, 17:00 (CET)

The registration period for this meeting has passed. You may no longer register or vote for this meeting.

Related documents:

Convocation Letter Shareholders EGM 2018[1].pdf
EGM 2018. Agenda + Explanatory Notes. 01.11.2018[1].pdf
EGM 2018.Appendix I[1].pdf
EGM 2018 Appendix II Power of Attorney[1].pdf
Electronic Voting Platform Q&A - EGM 18 December 2018.final[1].pdf

Agenda:

1.

Opening

2.

Composition of the Supervisory Board

3.

Any other business

4.

Closing