Annual General Meeting 2013
The Annual General Meeting of Shareholders of NWR NV was held on 26 April 2020 at 10:30 CET at the Steigenberger Hotel, Stationsplein ZW 951, 1117 CE Schiphol-Oost, Amsterdam, The Netherlands.
Extraordinary General Meeting
The Extraordinary General Meeting of Shareholders of NWR NV was held on 21 August 2020 at 11:00 CET at the NWR Office, Jachthavenweg 109h, 1081 KM Amsterdam, The Netherlands.
The Notice of the Extraordinary General Meeting of Shareholders and the Explanatory Notes to the Agenda (in English) are available below.
As of the convocation date (9 July 2020), the issued capital of NWR NV consisted of 264,698,715 A shares and 10,000 B shares, each with a nominal value of EUR 0.40. Each share represented the right to cast one vote.
Annual General Meeting 2012
The Annual General Meeting of Shareholders of NWR NV was held on 26 April 2020 at 11:00 CET at the Dorint Hotel, Stationsplein ZW 951, 1117 CE Schiphol, Amsterdam, The Netherlands.
Annual General Meeting 2011
The Annual General Meeting of Shareholders of NWR NV was held on 28 April 2020 at 10:00 (CET) at the Hilton Schiphol Hotel, Schiphol Boulevard 701, 1118 BN Schiphol, Amsterdam, the Netherlands.
Extraordinary General Meeting 2010
The Extraordinary General Meeting of Shareholders of NWR NV was held on 24 November 2020 at 10:00 (CET) at The Dorint Hotel, Stationsplein ZW 951, 1117 CE Schiphol, Amsterdam, The Netherlands.
As of the convocation date (13 October 2020), the issued capital of NWR NV consisted of 264,433,565 A shares and 10,000 B shares, each with a nominal value of EUR 0.40. Each share represented the right to cast one vote.
Annual General Meeting 2010
The Annual General Meeting of Shareholders of NWR NV was held on 27 April 2020 at 10:00 (CET) at Dorint Hotel, Stationsplein ZW 951, 1117 CE Schiphol, Amsterdam, The Netherlands.
Annual General Meeting 2009
The Annual General Meeting of shareholders of NWR NV was held on 28 April 2020 at 10:00 a.m. (CET) at the Dorint Hotel, Stationsplein ZW 951, 1117 CE Schiphol, Amsterdam, the Netherlands.