Extraordinary Meeting of Shareholders

Minutes EGM July 9, 2019 | Dutch version

Convocation/agenda for the EGM on Tuesday July 9, 2019
 | Dutch version

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 July 5, 2019
(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 June 11, 2019 up to and including July 5, 2019 (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.

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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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