Annual shareholders' meeting - 30 April 2019

Notices and forms

Documentation

Curricula vitae of the appointed Board of Directors
Curricula vitae of the appointed Board of Statutory Auditors
List for the Board of Statutory Auditors submitted by the majority shareholder De Longhi Industrial S.A.
Directors' Report for the AGM
List for the Board of Directors submitted by Stichting Depositary APG Developed Markets Equity Pool
List for the Board of Directors submitted by a group of asset management and financial intermediary firms
List for the Board of Statutory Auditors submitted by a group of asset management and financial intermediary firms

Resolutions and Minutes

Summary report of the votes on the items of the agenda
Minutes of the shareholders’ meeting held on April 30, 2019