Aalberts Industr.

Annual General Meeting



Scheduled for:

Tuesday 18 April 2017
Start 11.00 am (CEST)
Jaarbeurs Media Plaza
Auditorium
Croeselaan 6
3521 CA Utrecht
The Netherlands

Agenda 

  1. Opening
     
  2. Discussion of the annual report on the financial year 2016 (discussion)
     
  3. Financial statements 2016
    1. Implementation of the remuneration policy for the Management Board (discussion)
    2. Adoption of the company and consolidated financial statements 2016 (vote)
       
  4. Dividend
    1. Discussion of the policy on additions to reserves and dividends (discussion)
    2. Adoption of the dividend for the financial year 2016 (vote)
       
  5. Granting of discharge to the members of the Management Board in office in 2016 for the policy pursued in the financial year 2016 (vote)
     
  6. Granting of discharge to the members of the Supervisory Board in office in 2016 for the supervision exercised on the policy pursued in the financial year 2016 (vote)
     
  7. Appointment of Mrs. M.J. Oudeman as member of the Supervisory Board (vote)
     
  8. Remuneration Supervisory Board (vote)
     
  9. Appointment of Mr. A.R. Monincx as member of the Management Board (vote)
     
  10. Designation of the Management Board as body authorised to issue ordinary shares and to grant rights to subscribe for ordinary shares (vote)
     
  11. Designation of the Management Board as body authorised to restrict or exclude pre-emptive rights when issuing ordinary shares (vote)
     
  12. Authorisation to repurchase shares (vote)
     
  13. Reappointment Deloitte Accountants B.V. as external auditor for the financial year 2018 (vote)
     
  14. Announcements and any other business
     
  15. Closing

Message details

Sub-group Equities
Issuer Aalberts Industr.
Category Meeting
ISIN NL0000852564
Symbol AALB
Securities name Ordinary shares
Publication date March 15 2017

Downloads

Agenda AGM 2017.pdf