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Shareholder Meetings

 

 

Shareholders’ Meeting May 21, 2024:

Invitation, agenda, proxy, form for Absentee Voting

Publication of the minutes of the Extraordinary General Shareholders' Meeting of May 16, 2023

The minutes are only available in Dutch

Publication of the minutes of the Shareholders' Meeting of May 16, 2023

The minutes are only available in Dutch

Shareholders’ Meetings May 16, 2023:

Invitation, agenda, proxy, form for Absentee Voting

Publication of the minutes of the Shareholders' Meeting of May 17, 2022

The minutes are only available in Dutch

Invitation, agenda and proxy of the Shareholders’ Meeting of May 17, 2022

Publication of the minutes of the Extraordinary Shareholders' Meeting of May 18, 2021

The minutes are only available in Dutch

Publication of the minutes of the Shareholders' Meeting of May 18, 2021

The minutes are only available in Dutch

Special Shareholders’ Meeting of May 18, 2021 – Update Bylaws (only available in Dutch)

Invitation, agenda and proxy of the Shareholders’ Meeting and Special Shareholders’ Meeting of May 18, 2021

Publication of the minutes of the Shareholders' Meeting of May 19, 2020

The minutes are only available in Dutch

Shareholders’ meeting May 19, 2020 - Change location

Invitation, agenda and proxy Shareholders ’Meeting May 19, 2020

Publication of the minutes of the Shareholders' Meeting of May 21, 2019

The minutes are only available in Dutch

Invitation, agenda and proxy Shareholders’ Meeting May 21, 2019

Publication of the minutes of the Shareholders' Meeting of May 15, 2018

Invitation, agenda and proxy Shareholders’ Meeting May 15, 2018

Publication of the minutes of the Shareholders' Meeting of May 16, 2017

Invitation, agenda and proxy Shareholders’ Meeting May 16, 2017

Publication of the minutes of the Shareholders' Meeting of May 12, 2016

Invitation, agenda and proxy Shareholders Meeting Thursday, May 12, 2016

Publication of the minutes of the Shareholders' Meeting of May 19, 2015

Invitation, agenda and proxy Shareholders Meeting Tuesday, May 19, 2015,

Publication of the minutes of the Shareholders Meeting of May 20, 2014

Invitation, agenda and proxy Shareholders Meeting May 20, 2014

Publication of the minutes of the Shareholders meeting of May 21, 2013

Invitation, agenda and proxy Shareholders meeting May 21, 2013

Publication of the minutes of the special shareholders meeting of October 4, 2012

Publication of the minutes of the Shareholders meeting of May 15, 2012

Invitation and Proxy Shareholders Meetings May 15, 2012

Publication of the votes on the Extraordinary Shareholders Meeting of 30.11.2011

Invitation and Proxy extraordinary shareholder meeting November 30, 2011

Publication of the votes on the General Assembly of 17.05.2011

Invitation shareholders meeting May 17 2011

Publication of the votes on the General Assembly of 18.05.2010

Publication results of the votes on the General Assembly of 19.05.2009

Invitation and Proxy extraordinary shareholder meetings January 13 2009