Shareholders

Shareholder meetings

The General Meeting of Shareholders will be held once a year. An extraordinary General Meeting may be convened, whenever the Company’s interests so require, by the Supervisory Board or the Executive Board. Notice of general meetings shall be given no later than 42 days before the day of the meeting through publication of a notice on this company website.

Extraordinary General Meeting of Shareholders 2017

The Extraordinary General Meeting of Shareholders (EGM) 2017 will be held on Tuesday, 5 September 2017 at 10:00 hours (CET) at the Mainport Hotel, Leuvehaven 77, 3011 EA Rotterdam, the Netherlands. Notice to the EGM and other related documents have been published below.

The number of outstanding shares and the number of votes as per 25 July 2017 amount to:

 

Number of outstanding shares Number of voting rights during EGM
81,160,915 81,160,915

Materials for AGM and EGM are available below.

Date
(DD-MM-YYYY)
Title
15-09-2017 Voting results - EGM - September - 2017 Download PDF
05-09-2017 Presentation - EGM - September - 2017 Download PDF
07-08-2017 Annual General Meeting 2017 - Draft minutes Download PDF
25-07-2017 Proxy form - EGM - September - 2017 Download PDF
25-07-2017 Shareholder Circular - EGM - September - 2017 Download PDF
25-07-2017 Convocation, Agenda and Explanatory Notes - EGM - September - 2017 Download PDF
24-05-2017 Voting results and Resolutions - AGM May 2017 Download PDF
09-05-2017 Annual General Meeting 2017 Presentation Download PDF
28-03-2017 Refresco Annual Report 2016 - AGM May 2017 Download PDF
28-03-2017 Convocation, Agenda and Explanatory Notes - AGM May 2017 Download PDF
28-03-2017 Proxy form - AGM May 2017 Download PDF
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Date
(DD-MM-YYYY)
Title
10-08-2016 Annual General Meeting 2016 - Final minutes Download PDF
20-05-2016 Voting results and Resolutions - AGM May 2016 Download PDF
12-05-2016 Annual General Meeting 2016 Presentation Download PDF
31-03-2016 Convocation, Agenda and Explanatory Notes - AGM May 2016 Download PDF
31-03-2016 Refresco Gerber Annual Report 2015 - AGM May 2016 Download PDF
31-03-2016 Voorstel Statutenwijziging - Nederlands - AGM May 2016 Download PDF
31-03-2016 Proposed amendment Articles of Association - English - AGM May 2016 Download PDF
31-03-2016 Proxy Form - AGM May 2016 Download PDF
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