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Claude Debussylaan

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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

    5 October 2023:

    • Minutes EGM 5 October 2023 - in Dutch only
    • Voting results EGM 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
    • Advert Het Financieele Dagblad 11 October 2023 - in Dutch only

    Previous meetings

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