Rotterdam, 14 March 2019- The Board of Directors has set the following dates:

Annual General Meeting 2019
Date: 5 June 2019
Place: Dokweg 19, Maduro Plaza, Willemstad, Curaçao
Time:
09.00 hrs.: extraordinary general meeting of common shareholders
09.30 hrs.: extraordinary general meeting of preferred shareholders
10.00 hrs.: annual general meeting of common and preferred shareholders
Dividend 2018
Ex-dividend date 7 June 2019
Record date 10 June 2019
Payment date 13 June 2019

For further information:
Leen Reijtenbagh
Vice President & Chief Financial Officer
Tel. +31 10 486 95 82
Website: www.hunterdouglasgroup.com

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Hunter Douglas NV published this content on 14 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 March 2019 07:18:02 UTC