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 2023
The Extraordinary General Meeting will take place on 5 October 2023.
- 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 triptych part 2
- Voting instruction form
- Notification number of shares in issue on day of convening
- Notification number of shares in issue on registration date
Annual general meeting 2023
The most recent meeting took place on 25 May 2023.
- Minutes AGM 25 May 2023 - in Dutch only - English translation will follow
- Presentation AGM 25 May 2023
- Voting results AGM 25 May 2023
- Convocation and agenda with explanatory notes
- Appendix 1 - Profile Supervisory Board member
- Appendix 2 - Profile Supervisory Board member
- Appendix 3 - cv Frans Blom
- Appendix 4 - cv Elizabeth Nolan
- Voting instruction form
- Notification number of shares in issue on day of convening
- Notification number of shares in issue on registration date