Time: 10:00 - 11:30 a.m.
Location: RoodMicrotec N.V., Rembrandt, Dokter van Deenweg 58, 8025 BC Zwolle
2. Adoption of the minutes of the meeting of bondholders of 9 June 2017
3. Presentation RoodMicrotec
4. Any other business
The annual accounts for the financial year 2017 and the minutes of the previous financial year
meeting of bondholders can be found at