Schedule Annual Sharholders' Meeting 2017

Make sure you know all the important dates relating to the 2017 Annual Shareholders' Meeting.


Date
March 28, 2017Deadline for the submission of demands to add items to the agenda
April 7, 2017Start of internet service
April 7, 2017 at 0:00 CESTRecord Date for the ASM
April 13, 2017Deadline for the submission of counter motions
April 21, 2017Deadline for registration to attend the annual meeting
April 26, 2017 at 24.00 CESTEnd of absentee or proxy voting by mail, fax or e-mail (such votes must be received no later than April 27, 2016, 24.00 h CEST)
April 28, 2017 at the end of the general debate
End of internet service
April 28, 2017Annual Shareholders' Meeting
May 2, 2017Announcement of dividend payout
May 2, 2017Ex-dividend date
May 3, 2017Record day for dividend
May 4, 2017Payment of dividend for the fiscal year 2016