Extraordinary General Meeting of Shareholders 2015
An Extraordinary General Meeting of Shareholders will be held on June 18, 2015 at the World Trade Center, Strawinskylaan, Amsterdam.
Attendance & Proxy
For the Extraordinary General Meeting, AMG will use its electronic voting platform. This will allow you, the shareholder, to register to attend the meeting, issue voting instructions prior to the meeting, or grant a proxy to a third party to attend and vote at the meeting on your behalf.
In order to confirm your attendance at the meeting, please register online.
If you cannot attend, but wish to be involved in decision-making, you can use electronic proxy voting to cast your vote online. If you don't wish to use this online service, you can also download a written proxy form. Please note that the closing date for proxy voting is Thursday June 11, 2015, 17:00 CEST.