2019 Annual General Meeting

Share price

€33.50
0.00
Last updated 21/02/202517:35:20

Venue

The Annual General Meeting will take place at BCEE on April 30th, 2019 at 2pm (Luxemboug time)

Key dates

  • Description Date
  • DescriptionDeadline for new agenda proposal Date08 April 2019
  • DescriptionDeadline for confirming receipt of the agenda Date10 April 2019
  • DescriptionNew agenda publication, if any Date15 April 2019
  • DescriptionRegistration date 24h (Luxembourg time) Date16 April 2019
  • DescriptionDeadline for the physical access card request form Date16 April 2019
  • DescriptionDeadline for the ballot paper form Date23 April 2019
  • DescriptionAGM 14h (Luxembourg time) Date30 April 2019

Downloads

  • Minutes Annual General Meeting 2019 and voting results
  • Convening Notice
  • AGM Documents/Annual Report and Stand-Alone Accounts
  • Participation Form
  • Proposed Shareholders Resolutions

See Alternative Performance Measures for definitions of terms used on our website



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