microphone web.jpg

Annual General Meeting on 26 April 2019

News 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 26 April 2019. The convocation includes the process for registration, attendance and voting for the AGM. All materials, including the agenda and explanatory notes, are available here.

The General Meeting will decide on the nomination of Mr Christner for reappointment of the Supervisory Board of NIBC Holding N.V. Also the approval of the total dividend is on the agenda as well as the appointment of the auditor for the 2019 financial statements.

The AGM will be held at NIBC’s premises at Carnegieplein 4, 2517 KJ The Hague at 10.00 hours CET.

For more information, please visit our Shareholders' meeting web page.

Call me back
Please fill out your name Onderwerp is verplicht Please fill out your telephone number

Welcome to NIBC.com

We, NIBC Bank N.V., use functional cookies to ensure that this website works properly. We’d also like to place optional analytical cookies on your device which enable us to collect information about the use of this website, so that we can offer you an optimised website experience. You can choose not to provide your consent for the use of analytical cookies. If you do consent, you can withdraw your consent at any time. You can find more information in our Cookie Policy and our Privacy Statement.

I hereby provide my consent for placing analytical cookies

cookie management