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9 December 2026 Extraordinary Meeting of Shareholders

Wereldhave will hold an EGM on Wednesday 9 December 2026 at 10:30 CET at H'ART Museum Amsterdam

Wereldhave N.V. announces an Extraordinary General Meeting of Shareholders (EGM) to be held on 9 December 2026 at 10:30 CET in the H’ART Museum, Amstel 51, Amsterdam.

The EGM is convened to request the shareholders to appoint Mr. Remco Langewouters as Statutory Managing Director and Chief Financial Officer (CFO) of Wereldhave N.V., starting at 9 December 2026 and ending after the Annual General Meeting of Shareholders to be held in 2030. 

Agenda voor BAVA op woensdag 9 december 2026 | Nederlands
Convocation for EGM on Wednesday 9 December 2026 | English

Annexes

Remuneration policy for BoM 2026
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