2019 Annual General Meeting
![]()
Share price
€38.15
-2.68
Last updated
24/04/202417:35:24
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
