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Ackermans & van Haaren NV

Pre-Annual General Meeting Information • Apr 21, 2016

3903_rns_2016-04-21_36d1832c-59d8-41dd-bc07-f611a34ad331.pdf

Pre-Annual General Meeting Information

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Algemene vergadering 23 mei 2016

Aantal aandelen (per 18/04/2016) 33.496.904

Aantal stemrechten (per 18/04/2016) 33.137.415

De stemrechten verbonden aan de eigen aandelen in het bezit van Ackermans & van Haaren (op datum van 18/04/2016: 308.189 aandelen) en aan de 51.300 aandelen in het bezit van rechtstreekse dochtervennootschap Brinvest zijn geschorst overeenkomstig artikel 622, \$1 van het Wetboek van vennootschappen.

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