Wereldhave published its FY 2019 annual report, remuneration report and convocation and agenda for the 2020 AGM
12 March 2020 - 12:33AM
Wereldhave published its FY 2019 annual report, remuneration report
and convocation and agenda for the 2020 AGM
Today, Wereldhave published its 2019 Annual Report, the
remuneration report 2019 and the convocation and agenda for the
Annual General Meeting of Shareholders (AGM), to be held on April
24.In light of the evolving COVID-19 crisis, we offer shareholders
who do not wish to attend the meeting the possibility to put
questions by mail to investor.relations@wereldhave.com. Questions
by e-mail can be put until March 17, 2020 by shareholders who
registered for the meeting. At the AGM these questions will be
grouped and answered. The company will also provide the opportunity
to follow the meeting through a webcast.
Notification of presence can be made at www.abnamro.com/evoting.
Meeting rights can also be exercised by proxy (including electronic
proxy). Shareholders who wish to vote by internet, must instruct
their bank or broker to inform ABN-AMRO before or on 21 April 2020
(before 15:00 h CEST) to register their shares for the meeting.
Shareholders and usufructuaries with voting rights can give their
notification and voting instructions electronically at
www.abnamro.com/evoting from 27 March 2020 up to and including
21 April 2020 (before 15:00 h CEST).
Intermediaries are requested to give full address details of the
respective holders of shares, in order to facilitate an efficient
check of their holdings at the record date.Depending on the
evolution of the COVID-19 outbreak, the Company may decide to limit
social gatherings surrounding the meeting. This could include that
no lunch or post-meeting reception will be offered. Shareholders
are advised to regularly check our website for any further
updates.
- WH_press_release_annualreport2019_11032020
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