Ordina N.V. held an Extraordinary General Meeting (EGM) on Wednesday 6 September 2023. The agenda and other relevant information have been published in the table below.
As of July 17, 2023, the day of announcement of the EGM, the number of outstanding shares and the number of votes amount to:
Ordinary shares: 90,015,795
Number of votes: 90,015,795
Priority shares: 1
Number of votes: 5
Please find here the link to the Offer Memorandum and the Position Statement.
Ordina N.V. held its annual General Meeting (AGM) on Thursday 6 April 2023. The agenda and other relevant information have been published in the table below.
As of February 20, 2023, the day of announcement of the AGM, the number of outstanding shares and the number of votes amount to:
Ordinary shares: 90.015.795
Number of votes: 90.015.795
Priority shares: 1
Number of votes: 5
Ordina N.V. held its annual General Meeting (AGM) on Thursday 7 April 2022. The agenda and other relevant information have been published below.
As per 24 February 2022, the day of the announcement of the AGM, the number of outstanding shares and the number of votes amount to:
Ordinary shares: 93,255,929
Number of votes: 93,255,929
Ordina N.V. held its annual General Meeting (AGM) on Thursday 8 April 2021. The agenda and other relevant information have been published above.
As per 25 February 2021, the day of the announcement of the AGM, the number of outstanding shares and the number of votes amount to:
Ordinary shares: 93,255,929
Number of votes: 93,255,929
Priority shares: 1
Number of votes: 5
Ordina N.V. held an Extraordinary General Meeting (EGM) on Thursday 10 December 2020 at 14:30 hrs. The agenda and other relevant information have been published above.
As per 29 October 2020, the day of the announcement of the Extraordinary General Meeting, the number of outstanding shares and the number of votes amount to:
Ordinary shares: 93,255,929
Number of votes: 93,255,929
Priority shares: 1
Number of votes: 5
Ordina N.V. held its Annual General Meeting (AGM) on Tuesday 30 June 2020 at 14:30 hrs. The agenda and other relevant information have been published.
In view of the current COVID-19 situation and to mitigate health risks, Ordina urges shareholders not to attend the meeting and to follow the meeting via a live webcast in the Dutch language. The webcast is available for shareholders who registered timely, and a link will be made available upon registration. Following the foregoing, shareholders are also urged to vote in advance via proxy and/or voting instructions, in line with the requirements stated above.
As per 11 May 2020, the day of the announcement of the General Meeting 2020, the number of outstanding shares and the number of votes amount to:
Ordinary shares: 93,255,929
Number of votes: 93,255,929
Priority shares: 1
Number of votes: 5
Ordina N.V. held its Annual General Meeting (AGM) on Thursday 4 April 2019. The agenda and other relevant information have been published above.
As per 21 February 2019, the day of the announcement of the General Meeting 2019, the number of outstanding shares and the number of votes amount to:
Ordinary shares: 93,255,929
Number of votes: 93,255,929
Priority shares: 1
Number of votes: 5
Ordina N.V. held an Extraordinary General Meeting (EGM) on Tuesday 30 October 2018 at 10.00 hrs. The agenda and other relevant information have been published above.
As per 6 September 2018, the day of the announcement of the EGM, the number of outstanding shares and the number of votes amount to:
Ordinary shares: 93,255,929
Number of votes: 93,255,929
Priority shares: 1
Number of votes: 5
Ordina N.V. held its Annual General Meeting of Shareholders (AGM) on Thursday 26 April 2018 at 14:30 hrs. The agenda and other relevant information have been published above.
As per 14 March 2018, the day of the announcement of the General Meeting of Shareholders 2018, the number of outstanding shares and the number of votes amount to:
Ordinary shares: 93,255,929
Number of votes: 93,255,929
Priority shares: 1
Number of votes: 5
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:
Ordinary shares: 93,255,929
Number of votes: 93,255,929
Priority shares: 1
Number of votes: 5
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