24 April 2020 Annual General Meeting of Shareholders

Agenda voor AGM on Friday April 24, 2020 | Nederlands
Convocation for AGM on Friday April 24, 2020 | English

Annual General Meeting of Shareholders to be held on Friday April 24, 2020 at 11.00h CET
in the Amsterdam Hilton Hotel, Apollolaan 138, Amsterdam (1077 BG).

Please use the following link to access the webcast for the 2020 AGM (April 24, 2020): https://streams.nfgd.nl/wereldhave-ava

Notification of presence can be made at www.abnamro.com/evoting. Meeting rights can also be exercised by proxy (including electronic proxy). Shareholders who wish to vote by internet, must instruct their bank or broker to inform ABN-AMRO before or on 21 April 2020 (before 15:00 h CEST) to register their shares for the meeting. Shareholders and usufructuaries with voting rights can give their notification and voting instructions electronically at www.abnamro.com/evoting from 27 March 2020 up to and including 21 April 2020 (before 15:00 h CEST). Intermediaries are requested to give full address details of the respective holders of shares, in order to facilitate an efficient check of their holdings at the record date.

> Visit our Annual Report 2019 website


ANNEXES

Annual Report 2019
Remuneration Report 2019

Financial reports

For each financial year of Wereldhave N.V. and its subsidiaries an Annual Report is published. The report focuses on the financial and sustainability performance. It also covers our centers and offices portfolio, owned and managed by the Group in The Netherlands, Belgium and France.

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