AGM 2017

Results of annual general meeting – 14 March 2017

Results of the annual general meeting (PDF 55 KB)
Supervisory board rotation schedule (PDF 27 KB)
Final minutes of the annual general meeting (PDF 92 KB)

AGM NOTICE

AGM notice (PDF 123 KB)
Voting form (PDF 178 KB)
Supervisory board rotations schedule (PDF 27 KB)
CVs (PDF 31 KB)

Total number of shares in issue as at record date (14 February 2017)

4 296 551 251