Schedule Annual Sharholders' Meeting 2019

Make sure you know all the important dates relating to the 2019 Annual Shareholders' Meeting.


Date
March 26, 2019Deadline for the submission of demands to add items to the agenda
April 5, 2019Start of internet service
April 5, 2019 at 0:00 hRecord Date for the ASM
April 11, 2019Deadline for the submission of counter motions
April 19, 2019Deadline for registration to attend the annual meeting
April 25, 2019 at 0:00 hEnd of absentee or proxy voting by mail, fax or e-mail (such votes must be received no later than April 25, 2019, 0:00 h)
April 26, 2019 at the end of the general debate
End of internet service
April 26, 2019Annual Shareholders' Meeting
April 29, 2019Announcement of dividend payout
April 29, 2019Ex-dividend date
April 30, 2019Record day for dividend
May 2, 2019Payment of dividend for the fiscal year 2018