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    Mijn Private Bank
  2. Investment Management
    Investment Management Portal
  3. Investment Banking
    Van Lanschot Kempen Research
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Shareholders

General meetings

Every year, we hold an annual general meeting (AGM) and in some cases, we hold extraordinary general meetings (EGMs) as well. You can download the agendas, minutes and more for every meeting held over the past years below.

    Extraordinary General Meeting

    9 April 2026

    • Convocation and agenda with explanatory notes
    • Appendix 1 Draft deed of amendment of the AoA and triptych part 1
    • Appendix 2 Draft deed of amendment of the AoA and trptych part 2
    • Voting instruction form
    • Notification number of shares in issue on day of convening

    Previous meetings