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Voting proxy and instruction Proxy for the Extraordinary General Meeting of Shareholders of Wereldhave N.V. on Thursday, July 23, 2015, at 11.00 hrs. CET at the Sheraton Amsterdam Airport Hotel, Schiphol
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Convocation for form extraordinary is a formal meeting called for a special or urgent matter.
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The company's board of directors or shareholders may be required to file convocation for form extraordinary.
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Convocation for form extraordinary should be filled out following the guidelines provided by the relevant regulatory authority.
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The information reported on convocation for form extraordinary may include the details of the meeting, agenda items, and resolutions to be voted on.
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