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