Schedule Annual Sharholders' Meeting 2018

Make sure you know all the important dates relating to the 2018 Annual Shareholders' Meeting.


Date
March 27, 2018Deadline for the submission of demands to add items to the agenda
April 6 , 2018Start of internet service
April 6, 2018 at 0:00 CESTRecord Date for the ASM
April 12, 2018Deadline for the submission of counter motions
April 20, 2018Deadline for registration to attend the annual meeting
April 25, 2018 at 24.00 CESTEnd of absentee or proxy voting by mail, fax or e-mail (such votes must be received no later than April 25, 2018, 24.00 h CEST)
April 27, 2018 at the end of the general debate
End of internet service
April 27, 2018Annual Shareholders' Meeting
April 30, 2018Announcement of dividend payout
April 30, 2018Ex-dividend date
May 2, 2018Record day for dividend
May 3, 2018Payment of dividend for the fiscal year 2017