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    Mijn Private Bank
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    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

    16 October 2025

    • Convocation and agenda with explanatory notes
    • Appendix 1 Profile member Supervisory Board
    • Appendix 2 CV Robert Swaak
    • Voting instruction form
    • Notification number of shares in issue on day of convening

    Previous meetings