Corporate events 2012
| Date |
Event |
9 March 2012 |
Publication Annual Results 2011 / Analyst meeting - Audio webcast
Extraordinary General Meeting of Shareholders - 14:00 |
| 9 May 2012 |
Trading Update Q1 2012 |
| 24 May 2012 |
Annual General Meeting of Shareholders - 14:00 |
30 August 2012
|
Publication Half Year Results / Analyst meeting - Audio webcast |
| 15 November 2012 |
Trading Update Q3 2012 |
Closed periods
The three weeks prior to the publication of the trading updates and the half year financial results and the period of two months prior to the publication of the full year results are considered to be the closed periods. Meetings with analysts, presentations to the latter and to investors (institutional or otherwise) and direct consultations with such investors shall not occur in these closed periods.
| Closed periods 2012 |
Event |
| from 9 January up to & including 8 March 2012 |
Publication Annual Results 2011 |
| from 18 April up to & including 8 May 2012 |
Trading Update Q1 2012 |
| from 9 August up to & including 29 August 2012 |
Publication Half Year Results 2012 |
| from 24 October up to & including 14 November 2012 |
Trading Update Q3 2012 |
Corporate events 2011 Date Event
10 March 2011 Publication Annual Figures 2010
/ Analyst meeting
13 May 2011 Publication Q1 Figures 2011 -
Audio webcast 10:00
24 May 2011 Annual General Meeting of
Shareholders - 14:00 at Hotel Figi at
Het Rond 2 in Zeist, the Netherlands
18 August 2011 Publication Half Year Results / Analyst
meeting - Audio webcast 10:30
9 November 2011 Extraordinary General Meeting of
Shareholders
10 November 2011 Publication Q3 Figures 2011
Dividend 2010
Date Dividend
26 May 2011 Ex dividend date
30 May 2011 Dividend record date (after close
of trading)
31 May – 10 June 2011 Option period (3 pm closing)
10 June 2011 Determination and publication of
conversion rate for stock dividend based
on the volume-weighted average price
(‘VWAP’) of all on NYSE Euronext in
Amsterdam traded depositary receipts for
ordinary shares Grontmij on 8, 9 and 10
June 2011 (after close of trading)
15 June 2011 Dividend payment date and delivery of
(depositary receipts for) shares
Roadshows 2011Annual figures 2010
Paris 15 March 2011
Stockholm 18 March 2011
London 23 March 2011
Zurich 25 March 2011
Amsterdam 28 March 2011
Amsterdam 26 May 2011
Paris 27 May 2011
Amsterdam 8, 9 June 2011
Half year figures 2011
Amsterdam 29 August 2011
Zurich 1 September 2011
London 15 September 2011
Frankfurt 16 September 2011
Amsterdam 21 September 2011
London 21 September 2011
Paris 22 September 2011
Scandinavia 23 November 2011
London 24 November 2011
The Netherlands 11 November 2011: Large Investor Meeting
Closed periods
The three weeks prior to announcement of the quarterly and half year financial results and the period of two months prior to the publication of the full year results are considered to be the closed periods. Meetings with analysts, presentations to the latter and to investors (institutional or otherwise) and direct consultations with such investors shall not occur in these closed periods.
Closed periods 2011 Event
from 9 January up to & including 9 March 2011 Publication
Annual Figures 2010
from 22 April up to & including 12 May 2011 Publication Q1
Figures 2011
from 27 July up to & including 17 August 2011 Publication Half
Year Results
2011
from 19 October up to & including 9 November 2011 Publication Q3
Figures 2011