Annual General Meeting 4 April 2019

Ordina N.V. held its Annual General Meeting (AGM) on Thursday 4 April 2019. The agenda and other relevant information have been published under the following links.

As per 21 February 2019, the day of the announcement of the General Meeting 2019, the number of outstanding shares and the number of votes amount to:

Type of share    Number of shares    Number of votes
Ordinary                93,255,929                      93,255,929
Priority                             1                                        5

Extraordinary General Meeting  30 October 2018

Ordina N.V. held an Extraordinary General Meeting (EGM) on Tuesday 30 October 2018 at 10.00 hrs. The agenda and other relevant information have been published under the following links:

As per 6 September 2018, the day of the announcement of the EGM, the number of outstanding shares and the number of votes amount to:

Type of share  Number of shares  Number of votes
Ordinary             93.255.929                     93.255.929
Priority               1                                        5

Annual General Meeting of Shareholders 26 April 2018

Ordina N.V. held its Annual General Meeting of Shareholders (AGM) on Thursday 26 April 2018 at 14:30 hrs. The agenda and other relevant information have been published under the following links:

• Agenda AGM 26 April 2018

  pdf (434 KB)
• Extract Minutes AGM

  pdf (102 KB)
• Minutes AGM 26 April 2018

  pdf (350 KB)
• Voting Ratio

  pdf (277 KB)
• Presentation AGM 26 April 2018

  pdf (2 MB)
• Annual Report 2017

  pdf (14 MB)

As per 14 March 2018, the day of the announcement of the General Meeting of Shareholders 2018, the number of outstanding shares and the number of votes amount to:

Type of share  Number of shares  Number of votes
Ordinary             93.255.929                     93.255.929
Priority               1                                        5

Annual Meeting of Shareholders 2 May 2017

• Agenda AGM 2 May 2017

  pdf (478 KB)
• Extract Minutes AGM 2 May 2017

  pdf (40 KB)
• Minutes AGM 2 May 2017

  pdf (305 KB)
• Voting Ratio

  pdf (275 KB)
• Annual Report 2016

  pdf ()

As per 21 March 2017, the day of the announcement of the Annual General Meeting of Shareholders 2017, the number of outstanding shares and the number of votes amount to:

Type of shares  Number of shares  Number of votes
Ordinary                93.255.929                    93.255.929
Priority                   1                                      5