Wereldhave Holding Wereldhave Holding
  • Investors
    • Financial Calendar
    • Capital Markets Day 2023
    • Meetings
      • General Meeting of Shareholders
      • Extraordinary Meeting of Shareholders
    • Reports & Publications
      • Financial Reports
      • Presentations
      • Prospectuses & Information Memoranda
    • Credit rating
    • Conference Calls & Webcasts
    • Green Finance Framework
    • Analyst Coverage
    • Share Price Information
  • News
    • Corporate news
    • Country news
    • Subscribe to our updates
    • FAQ
  • Portfolio & Strategy
    • Our strategy
    • Portfolio
      • Netherlands
      • Belgium
      • France
      • Luxembourg
    • Sustainability
      • Better Footprint
      • Better Nature
      • Better Living
      • Our Stakeholders
      • Material Topics
      • Awards & Recognition
      • Sustainability Reports
    • History
  • Governance
    • Corporate Governance
      • Board of Management
      • Executive Team
      • Supervisory Board
    • Protective devices
    • Ethics & Values
    • Legal form
    • Documentation
  • Careers
  • Integrated Annual Report 2024
    Home / Investors / Meetings / General Meeting of Shareholders / AGM 22 April 2016

22 April 2016 annual general meeting

Minutes AGM April 22, 2016 | Dutch version

VOTING RESULTS AGM APRIL 22, 2016

Presentation AGM April 22, 2016

Convocation for the AGM on Friday April 22, 2016 | Dutch version

Agenda for the AGM on Friday April 22, 2016 | Dutch version

ANNEXES
> Annual Report 2015
Remuneration Report 2015
Retirement schedule Supervisory Board 2016-2022
Voting proxy and -instruction | Dutch version

  • FAQ
  • Contact
  • Working at
  • Corporate Governance
  • Reports & Publications
  • Copyright ©  2025  Wereldhave
  • Wereldhave @ Youtube
  • Wereldhave @ LinkedIn
  • Disclaimer & Privacy policy

When browsing this website (property of Wereldhave N.V.) functional cookies will be placed. Click on 'Yes, I agree' if you want the optimal website experience (standard). At 'Adjust Cookie Prefrences' you can choose which cookies you accept. This prefrences are only applicable at the browser where you save this settings. Read more info >

Yes, I agree (standard) Adjust Cookie Prefrences