Rotterdam, 7 March 2018  -  The Board of Directors has set the following dates:

Annual General Meeting 2018

Date:                                       6 June 2018
 

Place:                                      Dokweg 19, Maduro Plaza, Willemstad, Curaçao
 

Time:  

09.00 hrs.: extraordinary general meeting of common shareholders

09.30 hrs.: extraordinary general meeting of preferred shareholders

10.00 hrs.: annual general meeting of common and preferred shareholders

Dividend 2017

Ex-dividend date                        8 June 2018
 

Record date                            11 June 2018
 

Payment date                          14 June 2018

For further information:

Leen Reijtenbagh

Vice President & Chief Financial Officer

Tel. +31 10 486 95 82

Website: www.hunterdouglasgroup.com