Hilde Mulder General Counsel & Compliance Officer +31 30 663 7003

Annual General Meeting of Shareholders 26 April 2016

Ordina N.V. held its Annual General Meeting of Shareholders (AGM) on Tuesday 26 April 2016 at 14:30 hrs. The agenda and other relevant information have been published under the following links:

Annual General Meeting of Shareholders 26 April 2016 Contact Contact Hilde Mulder

Extraordinary General Meeting of Shareholders

Number of issued and paid-up shares and voting rights

As per 2 October 2015, the number of issued and paid up shares and the number of voting rights were as follows:

Type of shares    Number of shares
 Number of votes
 Ordinary
92,958,667 92, 958, 667
 Priority 1 5

 
Draft minutes from the Extraordinary General Meeting of Shareholders are be published on this website within 3 months following the Extraordinary General Meeting of Shareholders taking place.

In accordance with the Dutch Corporate Governance Code, shareholders will be entitled to respond to the draft minutes from the Extraordinary General Meeting of Shareholders for a period of 3 months from the publication date.  In keeping with the statutory regulations and considering all responses received on the draft minutes, the minutes will be finalised by the Meeting’s Chairman and the Secretary after this 3-month term has lapsed. The final minutes will be published on this website.