In the notice dated 8 April 2020 for the Annual General Meeting of Shareholders to be held on 20 May 2020 we indicated that the set-up of the AGM may be adapted depending on the requirements of the emergency legislation that would come into effect to allow completely virtual general meetings of shareholders with no physical attendance.
On 24 April 2020, aforesaid emergency legislation has come into effect. This legislation permits the Company to hold the AGM completely virtually. In view of the health safety guidelines set out by the Dutch government in light of COVID-19, we have decided that the AGM will be held completely virtually. Shareholders will not be able to attend the AGM physically. However, it is possible to follow the meeting via an audiocast and shareholders will be enabled to vote and ask questions in writing prior to the AGM.
Please refer to the Additional Notice of the 2020 AGM below for further instructions on how to participate.