Shareholder Meetings
Annual General Meeting 2012
The Annual General Meeting of Shareholders of NWR Plc was held on 26 April 2012 at 10:00 CET at the Dorint Hotel, Stationsplein ZW 951, 1117 CE Schiphol, Amsterdam, The Netherlands.
The 2011 NWR Plc Annual Report which includes the 2011 NWR Plc Annual Accounts is available in the Investors Section or can be downloaded here:
Annual Report 2011 NWR Plc (9MB, PDF)
The Notice of the Annual General Meeting (in English, Czech and Polish) are available below.
At the Record Date of 24 April 2012 issued share capital of NWR consists of 264,380,983 A Ordinary Shares of EUR 0.40 each and 10,000 B Ordinary Shares of EUR 0.40 each. NWR holds no shares in Treasury and the B Ordinary Shares are not listed. Thus the total number of voting rights attached to the A Ordinary Shares is 264,380,983 and the total number of voting rights attached to the B Ordinary Shares is 10,000.