AND will be holding an Extraordinary General Meeting of shareholders on 29th December, 2020.

You will find below the links to the meeting material and the convocation including the agenda.

The on-going coronavirus pandemic requires precautionary measures. As such and in order to comply with Dutch government health directives and protect the health and safety of all participants to this Extraordinary General Meeting of Shareholders, AND urges all shareholders not to attend the meeting in person but via a live webinar and provide their voting instructions via internet prior to the meeting. Instructions on how to attend are outlined below. 

In addition, AND requests its shareholders to provide their voting instructions ahead of the meeting, using the voting instruction form. Voting instructions need to be submitted no later than 22nd December 2020, at 5 p.m. CET (in accordance with the usual procedures described in the convocation notice).

Agenda with Clarifications

Voting Instructions and Proxy Form

Deed of Amendment 

Akte van Statutenwijziging