Koninklijke BAM NV - Jaarlijkse algemene vergadering van aandeelhouders 2018

De jaarlijkse algemene vergadering van aandeelhouders van Koninklijke BAM Groep vindt plaats op woensdag 18 april 2018 om 15.00 uur te Bunnik. U bent van harte uitgenodigd om deze vergadering te volgen via een rechtstreekse video-webcast. De vergadering wordt in het Nederlands gehouden. De vergadering zal worden geleid door de heer Noy, voorzitter raad van commissarissen.

Topics

1. Opening, notifications and announcements
10. Acquisition of ordinary shares by the Company
11. Re-appointment of Ernst & Young Accountants LLP (2019)
12. Any other business
13. Closing the meeting
2. Report of the Supervisory Board for the financial year 2017
3. Report of the Executive Board for the financial year 2017
4. Adoption of the 2017 financial statements
5. Adoption of the dividend over the financial year 2017
6. Discharge of (a) members Executive Board and (b) members Supervisory Board
7. Corporate Governance
8. Composition of the Executive Board
9. Issuance of shares and restriction of pre-emptive rights

Koninklijke BAM NV - Jaarlijkse algemene vergadering van aandeelhouders 2018

Topics

1. Opening, notifications and announcements

10. Acquisition of ordinary shares by the Company

11. Re-appointment of Ernst &amp; Young Accountants LLP (2019)

12. Any other business

13. Closing the meeting

2. Report of the Supervisory Board for the financial year 2017

3. Report of the Executive Board for the financial year 2017

4. Adoption of the 2017 financial statements

5. Adoption of the dividend over the financial year 2017

6. Discharge of (a) members Executive Board and (b) members Supervisory Board

7. Corporate Governance

8. Composition of the Executive Board

9. Issuance of shares and restriction of pre-emptive rights

11. Re-appointment of Ernst & Young Accountants LLP (2019)