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