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Shareholder Meetings 

General Meeting 2016

The General Meeting of Shareholders will be held on 3 November 2016 at 11:00 a.m. (CET) at the NWR corporate office, Herengracht 448, 1017 CA Amsterdam, the Netherlands.

DocumentENCZPL
Notice of the General Meeting
Proxy Form
GM Minutes
Result of GM
Notification on the List of Shareholders who held at least 5% of Votes
Explanatory Liquidation Circular
Download selected in one ZIP file ZIP


Annual General Meeting 2016

 The Annual General Meeting of Shareholders will be held on 8 April 2016 at 11:00 a.m. (CET) at the NWR corporate office, Herengracht 448, 1017 CA Amsterdam, the Netherlands.

DocumentENCZPL
Notice of the Annual General Meeting
Proxy Form
AGM Minutes
Result of AGM
Notification on the List of Shareholders who held at least 5% of Votes
Annual Report & Accounts 2015
Download selected in one ZIP file ZIP


Annual General Meeting 2015

The Annual General Meeting of Shareholders wasl held on 23 April 2015 at 10:00 a.m. (CET) at the NWR corporate office, Jachthavenweg 109h, 1081 KM Amsterdam, the Netherlands.

DocumentENCZPL
Notice of the Annual General Meeting
Proxy Form
AGM Minutes
Result of AGM
Notification on the List of Shareholders who held at least 5% of Votes
Annual Report & Accounts 2014
Download selected in one ZIP file ZIP
At the Record Date of 21 April 2015 the issued share capital of NWR consists of 6,659,178,995 A Shares, 10,000 B Shares and 264,477,400,857 D Shares. NWR holds no shares in Treasury and the B Shares are not listed. Holders of A Shares and B Shares are entitled to attend and vote at AGM and the holders of D Shares are not entitled to attend and vote. Therefore, the total number of votes exercisable at the AGM is 6,659,188,995.

Second Extraordinary General Meeting 2014

The Extraordinary General Meeting was held on 3 November 2014 at 2 p.m. (CET) at the offices of NWR Plc, Jachthavenweg 109h, 1081 KM Amsterdam, the Netherlands.

DocumentEN
Notification
Proxy Form
EGM Minutes
EGM Results
Notification on the List of Shareholders who held at least 5% of Votes
Download selected in one ZIP file ZIP

At the Record Date of 1 November 2014 issued share capital of NWR consists of 6,659,178,995 A Ordinary Shares of EUR 0.0004 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 6,659,178,995 and the total number of voting rights attached to the B Ordinary Shares is 10,000.

Extraordinary General Meeting 2014

The Extraordinary General Meeting was held on 20 August 2014 at 10 a.m. (CET) at the offices of NWR Plc, Jachthavenweg 109h, 1081 KM Amsterdam, the Netherlands.

DocumentENCZPL
Notification
Prospectus
Supplementary Prospectus
Proxy form
EGM Minutes
EGM Results
Notification on the List of Shareholders who held at least 5% of Votes
Download selected in one ZIP file ZIP

At the Record Date of 18 August 2014 issued share capital of NWR consists of 264,742,143 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 264,742,143 and the total number of voting rights attached to the B Ordinary Shares is 10,000.

Annual General Meeting 2014

The Annual General Meeting of Shareholders was held on 24 April 2014 at 10:00 a.m. (CET) at the NWR corporate office, Jachthavenweg 109h, 1081 KM Amsterdam, the Netherlands.

DocumentENCZPL
Notice of the Annual General Meeting
Proxy Form
AGM Minutes
Result of AGM
Notification on the List of Shareholders who held at least 5% of Votes
Annual Report & Accounts 2013
Download selected in one ZIP file ZIP
At the Record Date of 22 April 2014 issued share capital of NWR consists of 264,742,143 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 264,742,143 and the total number of voting rights attached to the B Ordinary Shares is 10,000.

Extraordinary General Meeting 2013

The Extraordinary General Meeting of Shareholders of NWR Plc was held on 4 December 2013 at 12:00 CET at the NWR office, Jachthavenweg 109 h, 1081 KM Amsterdam, The Netherlands.

DocumentENCZPL
Notification
Class 1 Circular and the Notice of EGM
Proxy form
EGM Minutes
EGM Results
Notification on the List of Shareholders who held at least 5% of Votes
Download selected in one ZIP file ZIP

At the Record Date of 2 December 2013 issued share capital of NWR consists of 264,648,002 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 264,648,002 and the total number of voting rights attached to the B Ordinary Shares is 10,000.

Annual General Meeting 2013

The Annual General Meeting of Shareholders of NWR Plc was held on 26 April 2013 at 10:00 CET at the Steigenberger Airport Hotel, Stationsplein ZW 951, 1117 CE Schiphol-Oost, Amsterdam, The Netherlands.

DocumentENCZPL
Notice of the Annual General Meeting
Proxy Form
AGM Minutes
Result of AGM
Notification on the List of Shareholders who held at least 5% of Votes
Annual Report & Accounts 2012
Download selected in one ZIP file ZIP

At the Record Date of 24 April 2013 issued share capital of NWR consists of 264,648,002 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 264,648,002 and the total number of voting rights attached to the B Ordinary Shares is 10,000.

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.

DocumentENCZPL
Notice of the Annual General Meeting
Proxy Form
AGM Minutes
Result of AGM
Notification on the List of Shareholders who held at least 5% of Votes
Annual Report & Accounts 2011
Download selected in one ZIP file ZIP

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.