26 April 2021 Annual General Meeting of Shareholders

Agenda voor AVA op maandag April 26, 2021 | Nederlands
Convocation for AGM on Monday April 26, 2021 | English

This year the AGM will be held on Monday April 26, 2021 at 11.00h CET.
The Meeting will be held online through a webcast, without physical attendance of shareholders.

Notification of presence can be made at www.abnamro.com/evoting. A manual for this voting portal can be found here

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 19 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 29 March 2021 up to and including 19 April 2021 (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 2020 website
> Ga het gesprek aan met Wereldhave! Have a conversation with Wereldhave


ANNEXES

Integrated Annual Report 2020 (including Remuneration Report 2020, page 66 and following)

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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