Ordina N.V. will hold an Extraordinary General Meeting (EGM) on 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
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:
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
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
