NIBC convenes Annual General Meeting on 17 April 2020News Release -
Today NIBC Holding N.V. publishes the convocation and meeting materials for the Annual General Meeting of shareholders (AGM) to be held in The Hague on Friday 17 April 2020. The convocation includes the process for registration, attendance and voting for the AGM. All materials, including the agenda and explanatory notes, are available on NIBC’s corporate website.
The General Meeting will decide on the nomination of Mr Sluimers for reappointment to the Supervisory Board of NIBC Holding N.V. Also the approval of the total dividend is on the agenda as well as the amended remuneration policy for members of the Managing Board and the appointment of the auditor for the 2020 financial statements.
The AGM will be held at NIBC’s premises at Carnegieplein 4, 2517 KJ The Hague at 10.00 hours CET.
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