Wereldhave publishes its Integrated Annual Report 2022 and the convocation and agenda for the Annual General Meeting of Shareholders
March 10 2023 - 12:00PM
Wereldhave publishes its Integrated Annual Report 2022 and the
convocation and agenda for the Annual General Meeting of
Shareholders
Today, Wereldhave N.V. publishes its Integrated Annual
Report 2022 and the convocation and agenda for the Annual General
Meeting of Shareholders (AGM), to be held at Hilton Amsterdam
Airport Schiphol, Schiphol Boulevard 701, 1118 BN
Schiphol, on Friday 21 April 2023 at 11.00
hrs CEST (also to be followed by a video webcast).
The Integrated Annual Report 2022, including the ESEF*
package, is available on www.wereldhave.com. The full
agenda including annexes is published on www.wereldhave.com under
‘Investors / Meetings / General Meeting of Shareholders’.
Notification of presence can be made via
www.abnamro.com/evoting. Through their bank, shareholders will
receive a receipt confirmation which also serves as an entrance
registration form for the meeting and also includes a log-in with
URL to follow the video webcast.
Meeting rights can only be exercised by proxy or in person
during the meeting. Shareholders who wish to vote by proxy, must
instruct their bank or broker to inform ABN-AMRO to register their
shares for the meeting before 18 April 2023 (before 17.30 hrs
CEST).
Shareholders and usufructuaries with voting rights can give
their notification and voting instructions electronically as from
25 March 2023 up to 18 April 2023 (before 17.30 hrs CEST) via
www.abnamro.com/evoting.
Intermediaries can submit their instructions up to 19 April 2023
(before 13.30 hrs CEST) via www.abnamro.com/intermediary.
Questions can be put in advance before 18 April 2023 through
investor.relations@wereldhave.com. To the extent possible,
questions will be combined and answered during the meeting.
* European Single Electronic Format
Wereldhave NV (EU:WHA)
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