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

Annual General Meeting of Shareholders

Ordina N.V. held its Annual General Meeting of Shareholders (AGM) on Tuesday 2 May 2017 at 14:30 hrs. The agenda and other relevant information have been published under the following links:

Annual General Meeting of Shareholders Contact Contact Hilde Mulder

Annual Meeting of Shareholders 2 May 2017

As per 21 March 2017, the day of the announcement of the Annual General Meeting of Shareholders 2017, the number of outstanding shares and the number of votes amount to:

 Type of share

Number of shares Number of votes
Ordinary 93,255,929 93,255,929
Priority 1 5

EGM

As per 26 October 2016, the day of the announcement of the EGM, the number of outstanding shares and the number of votes amount to:

 Type of share

Number of shares Number of votes
Ordinary 93,255,929 93,255,929
Priority 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.