2019

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EGM
AGM

Extraordinary general meeting

Confirmed Minutes

pdf, 224.3 KB

Agenda with notes

pdf, 817.4 KB

Voting results

pdf, 13.2 KB

Voting instruction form

pdf, 347.4 KB

Notification number of shares in issue on day of convening

pdf, 26.6 KB

Advert Het Financieele Dagblad (in Dutch only)

pdf, 60.5 KB

The extraordinary general meeting was held on 09-10-2019

Annual General meeting

Confirmed minutes

pdf, 307.1 KB

Presentation

pdf, 1.5 MB

Voting results

pdf, 71.5 KB

Agenda with notes

pdf, 251.1 KB

Voting instruction form

pdf, 354.3 KB

Notification number of shares in issue on day of convening

pdf, 25.7 KB

Notification number of shares in issue on registration date

pdf, 26.5 KB

The annual general meeting was held on 22-05-2019