The Annual General Meeting of Shareholders of Ballast Nedam will be held on Tuesday 17 May 2016 at the head office of Ballast Nedam, Ringwade 71 in Nieuwegein. The meeting will commence at 10.00 a.m.
Prior to the meeting, the Ballast Nedam Administration Office will hold a meeting of holders of depositary receipts for shares, starting at 09.00 a.m.
The convocation notices, agendas and related documents for both these meetings, as well as the 2015 annual report can be downloaded from the Ballast Nedam website. All relevant documents are only available in English, as the AGM will be conducted in this language.