Extraordinary General Meeting of Depository Receipt Holders 24 april 2019

Date and time

24 April 2019, 11.30 hrs

Venue

Gustav Mahlerlaan 10, Amsterdam

Convocation notice

Notice 24 April 2019 (PDF)

Minutes

Minutes of the Extraordinary General Meeting of Depositary Receipt Holders​ (PDF)

Meeting documents

Annex I Amendments Articles of Association STAK AAG​ (PDF)

Annex Ia Draft Articles ABN AMRO Trust Office​ (PDF)

Annex II Amendments Trust Conditions STAK AAG​ (PDF)

Annex IIa Draft Trust Conditions​ (PDF)