Rotterdam, 11 March 2021 - The Board of Directors has set the following dates:Annual General Meeting 2021

Date: 2 June 2021

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 2020

The Board of Directors proposes no dividend on the results of 2020.

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 11 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2021 13:11:06 UTC.