General Meeting 2016
The General Meeting of Shareholders will be held on 3 November 2020 at 11:00 a.m. (CET) at the NWR corporate office, Herengracht 448, 1017 CA Amsterdam, the Netherlands.
Annual General Meeting 2016
The Annual General Meeting of Shareholders will be held on 8 April 2020 at 11:00 a.m. (CET) at the NWR corporate office, Herengracht 448, 1017 CA Amsterdam, the Netherlands.
Annual General Meeting 2015
The Annual General Meeting of Shareholders wasl held on 23 April 2020 at 10:00 a.m. (CET) at the NWR corporate office, Jachthavenweg 109h, 1081 KM Amsterdam, the Netherlands.
At the Record Date of 21 April 2020 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 2020 at 2 p.m. (CET) at the offices of NWR Plc, Jachthavenweg 109h, 1081 KM Amsterdam, the Netherlands.
At the Record Date of 1 November 2020 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 2020 at 10 a.m. (CET) at the offices of NWR Plc, Jachthavenweg 109h, 1081 KM Amsterdam, the Netherlands.
At the Record Date of 18 August 2020 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 2020 at 10:00 a.m. (CET) at the NWR corporate office, Jachthavenweg 109h, 1081 KM Amsterdam, the Netherlands.
At the Record Date of 22 April 2020 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 2020 at 12:00 CET at the NWR office, Jachthavenweg 109 h, 1081 KM Amsterdam, The Netherlands.
At the Record Date of 2 December 2020 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 2020 at 10:00 CET at the Steigenberger Airport Hotel, Stationsplein ZW 951, 1117 CE Schiphol-Oost, Amsterdam, The Netherlands.
At the Record Date of 24 April 2020 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 2020 at 10:00 CET at the Dorint Hotel, Stationsplein ZW 951, 1117 CE Schiphol, Amsterdam, The Netherlands.
At the Record Date of 24 April 2020 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.