Annual General Meeting on 26 April 2019News 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.