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Last Trade (CET): 8:27 CEST

Price (EUR or €):

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INVESTORS.

SHAREHOLDERS INFORMATION

Hunter Douglas shareholders

Total common shares issued and outstanding	34,789,921
Total preferred shares issued and outstanding	34,453,850

The Sonnenberg family owns

28,764,039 common shares (82,68%) and
34,242,517 preferred shares (99.4%)

Depositaries and dividend disbursement agents

ABN AMRO Bank, Amsterdam - The Netherlands
ING Bank, Amsterdam, Rotterdam - The Netherlands

UPCOMING CALENDAR EVENTS

Jun 3, 2020
ANNUAL GENERAL MEETING 2020

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

Agenda AGM 2020 91.5 KB

Explanatory Notes to the Agenda AGM 2020 62.6 KB

Notice of General Meeting of Shareholders AGM 2020. 13.1 KB

Proxy Common and Preferred Shareholders AGM 2020 66.1 KB

Proxy Common Shareholders AGM 2020 61.2 KB

Proxy Preferred Shareholders AGM 2020 61.3 KB

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PRINTED MATERIALS AVAILABLE

ar2019

Annual Report 2019