The Annual General Meeting of Shareholders (“AGM”) of VolkerWessels will be held once a year. Extraordinary Meetings of Shareholders (“EGM”) shall be held as often as needed. Notice of general meetings shall be given no later than 42 days before the day of the meeting through publication of a notice on the website of VolkerWessels together with the agenda and the explanatory notes and other documents. The next AGM will be held at Thursday 3 May 2018 at 14:00 (CET) at the premises of VolkerWessels, Podium 9, 3826 PA Amersfoort, the Netherlands.
The documents for the AGM 3 May 2018 will be available on 19 March 2018 and onwards.