Schedule Annual Sharholders' Meeting 2018
Make sure you know all the important dates relating to the 2018 Annual Shareholders' Meeting.
| Date | |
| March 27, 2018 | Deadline for the submission of demands to add items to the agenda |
| April 6 , 2018 | Start of internet service |
| April 6, 2018 at 0:00 CEST | Record Date for the ASM |
| April 12, 2018 | Deadline for the submission of counter motions |
| April 20, 2018 | Deadline for registration to attend the annual meeting |
| April 25, 2018 at 24.00 CEST | End of absentee or proxy voting by mail, fax or e-mail (such votes must be received no later than April 25, 2018, 24.00 h CEST) |
| April 27, 2018 at the end of the general debate | End of internet service |
| April 27, 2018 | Annual Shareholders' Meeting |
| April 30, 2018 | Announcement of dividend payout |
| April 30, 2018 | Ex-dividend date |
| May 2, 2018 | Record day for dividend |
| May 3, 2018 | Payment of dividend for the fiscal year 2017 |
