Past Meeting

Wereldhave NV, Apr 21, 2017 Annual Meeting

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Proposals

1 Open Meeting No votes yet in archive
2 Receive Report of Management Board (Non-Voting) No votes yet in archive
3 Discuss Remuneration Report Containing Remuneration Policy for Management Board Members No votes yet in archive
4 Allow Questions to External Auditor No votes yet in archive
5 Receive Explanation on Company's Reserves and Dividend Policy No votes yet in archive
6.a Adopt Financial Statements and Statutory Reports 1 - 0 (see votes)
6.b Approve Dividends of EUR 3.08 Per Share 1 - 0 (see votes)
7 Approve Discharge of Management Board 1 - 0 (see votes)
8 Approve Discharge of Supervisory Board 1 - 0 (see votes)
9 Elect A. Nühn to Supervisory Board 1 - 0 (see votes)
10 Elect H. Brand to Supervisory Board 1 - 0 (see votes)
11 Reelect D.J. Anbeek to Executive Board 1 - 0 (see votes)
12.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting 1 - 0 (see votes)
12.b Authorize Board to Exclude Preemptive Rights from Share Issuances 1 - 0 (see votes)
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital 1 - 0 (see votes)
14 Allow Questions No votes yet in archive
15 Close Meeting No votes yet in archive

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