Shareholder registration
The Management Board of Stork has set the record date on 22 February 2008. The introduction of the record date means that you are free to sell your shares after that date, while you may attend the General Meeting of Shareholders. If you wish to attend the meeting, please ask your bank or broker to send a statement to ABN AMRO Bank N.V. in Breda, The Netherlands, declaring that the shares were registered in your name on the record date and that you wish to attend the meeting. The deadline for registration is Monday 3 March, 17.00 hours. A certificate of registration ('certificate of deposit') together with your certificate of deposit number will be sent to you by e-mail or post. You will be admitted to the meeting on presentation of your certificate of deposit number, which serves as identification on registration.
Voting by proxy
Nota bene: you also need to register in order to vote by proxy.
Electronic proxy
If you are unable to attend the meeting but still wish to vote, you can grant a proxy to a third party or to the notary. Please click here for more instructions on granting an electronic proxy vote. Electronic proxy votes must be received not later than Monday 3 March at 17.00 hours.
Written proxy
If you wish to grant a written proxy, please complete and sign the proxy form at the bottom of the certificate of deposit. The person to whom you have granted a proxy should present the proxy form at the registration desk.
