Aalberts Industr.

Annual General Meeting



Wednesday 18 April 2018
11:00 am (CEST)
Jaarbeurs Media Plaza
Auditorium
Croeselaan 6
3521 CA Utrecht
The Netherlands

Agenda

  1. Opening
  2. Discussion of the annual report on the financial year 2017 (discussion)
  3. Financial statements 2017
    1. Implementation of the remuneration policy for the Management Board (discussion)
    2. Adoption of the company and consolidated financial statements 2017 (vote)
  4. Dividend
    1. Discussion of the policy on additions to reserves and dividends (discussion)
    2. Adoption of the dividend for the financial year 2017 (vote)
  5. Granting of discharge to the members of the Management Board in office in 2017 for the policy pursued in the financial year 2017 (vote)
  6. Granting of discharge to the members of the Supervisory Board in office in 2017 for the supervision exercised on the policy pursued in the financial year 2017 (vote)
  7. Update and modernisation of the corporate governance
    1. Discussion corporate governance (discussion)
    2. Resolution to amend the articles of association of Aalberts Industries N.V. (vote)
  8. Reappointment of Mr. M.C.J. van Pernis as member of the Supervisory Board (vote)
  9. Reappointment of Mr. O.N. Jäger as member of the Management Board (vote)
  10. Appointment of Mr. H. Scheffers as independent board member of Stichting Prioriteit “Aalberts Industries N.V.” (vote)
  11. Designation of the Management Board as body authorised to issue ordinary shares and to grant rights to subscribe for ordinary shares (vote)
  12. Designation of the Management Board as body authorised to restrict or exclude pre-emptive rights when issuing ordinary shares (vote)
  13. Authorisation to repurchase shares (vote)
  14. Reappointment Deloitte Accountants B.V. as external auditor for the financial year 2019 (vote)
  15. Announcements and any other business
  16. Closing

Message details

Sub-group Equities
Issuer Aalberts Industr.
Category Meeting
ISIN NL0000852564
Symbol AALB
Securities name Ordinary shares
Publication date March 6 2018

Downloads

Agenda General Meeting 18 April 2018.pdf
Triptych Amendment of the Articles of Association.pdf