Artboard 14 Artboard 21 copy 2Artboard 6 Artboard 22 copy 2 Artboard 38 copy 2 Created with Sketch. Artboard 5 Artboard 12Artboard 24 copy 2 Artboard 23 copy 2Artboard 40 copy 2Artboard 41 copy 2Artboard 2 Artboard 16Artboard 17Artboard 11 logo 1 Created with Sketch. logo 2 Created with Sketch. Logo 3 Created with Sketch. Logo 4 Created with Sketch. Artboard 15 Created with Sketch. play btn Created with Sketch. Artboard 18Artboard 3Artboard 7Artboard 10Artboard 9Artboard 8 Artboard 2Artboard 4

postponement Annual General Meeting of Shareholders (AGM)

Aalberts N.V. (Aalberts) Annual General Meeting of Shareholders (AGM) is postponed to 25 June 2020

Utrecht, 26 March 2020

In light of the recent guidelines of the Dutch government surrounding the outbreak of COVID-19 and Aalberts’ concern for the health of its shareholders, members of the Management Board and Supervisory Board and employees, the AGM that was scheduled for 22 April 2020 is postponed to 25 June 2020.

In order to have a sound dialogue with its shareholders, Aalberts prefers a physical meeting which is not possible due to legal regulations. According to the statutory notice period, the AGM agenda will be published on 14 May 2020.

Aalberts will closely follow the developments and guidelines issued by the Dutch authorities with regard to COVID-19 and expressly reserves the right to take any further measures with regard to the AGM.

We advise you to regularly check aalberts.com for any further updates.

contact
+31(0)6 10 00 64 99  / investors@aalberts.com