General Meeting of Shareholders

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:

AVA 26 april 2018

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

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