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    2024


    AGM 2024

    Agenda in English
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    Remuneration Report
    C.V. Mr David Sides
    C.V. Mr Jack de Kreij   
    C.V. Mrs Sophie Vandebroek 
    Proposed Amendment Articles 
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    Voting Results 
    Meeting Minutes

    EGM 2024

    Agenda in English
    Convocation Notice in English
    C.V. of Ms. Anjana Harve
    Voting Results
    Meeting Minutes 

    2023

    Learn more
    FY

    AGM 2023

    Agenda in Dutch 
    Agenda in English
    Meeting Minutes of the 2023 AGM in English
    Voting Results in Dutch   
    Voting Results in English  

    2022

    FY

    AGM 2022

    Agenda in Dutch 
    Agenda in English 
    Meeting Minutes of the 2022 AGM in English  
    Voting Results in Dutch   
    Voting Results in English  

    2021

    FY

    AGM 2021

    Agenda in Dutch 
    Agenda in English 
    Main Elements of Mr. Entricken's contract in English 
    Meeting Minutes of the 2021 AGM in English 
    Remuneration Policy for the members of the Executive Board in English 
    Voting Results in Dutch 
    Voting Results in English 

    2020

    FY

    AGM 2020

    Meeting Minutes in Dutch
    Meeting Minutes - English translation
    Voting Results in Dutch
    Voting Results in English
    Agenda in Dutch
    Agenda in English

    2019

    FY

    AGM 2019

    Meeting Minutes in Dutch (0.5 MB)
    Meeting Minutes - English translation (0.5 MB)
    Voting Results in Dutch (0.3 MB)
    Voting Results in English (0.2 MB)
    Agenda in Dutch (0.1 MB)
    Agenda in English (0.1 MB)

    2018

    FY

    AGM 2018

    Meeting Minutes in Dutch (0.5 MB)
    Meeting Minutes - English translation (0.5 MB)
    Voting Results in Dutch (0.3 MB)
    Voting Results in English (0.2 MB)
    Agenda in Dutch (0.1 MB)
    Agenda in English (0.1 MB)

    2017

    FY

    AGM 2017

    Meeting Minutes in Dutch (0.5 MB)
    Meeting Minutes - English translation (0.5 MB)
    Voting Results in Dutch (0.3 MB)
    Voting Results in English (0.2 MB)
    Agenda in Dutch (0.1 MB)
    Agenda in English (0.1 MB)

    2016

    FY

    AGM 2016

    Meeting Minutes in Dutch (0.5 MB)
    Meeting Minutes - English translation (0.4 MB)
    Voting Results in Dutch (0.3 MB)
    Voting Results in English (0.2 MB)
    Agenda in Dutch (0.1 MB)
    Agenda in English (0.1 MB)

    2015

    FY

    AGM 2015

    Meeting Minutes in Dutch (0.2 MB)
    Meeting Minutes - English translation (0.2 MB)
    Voting Results in Dutch (0.3 MB)
    Voting Results in English (0.2 MB)
    Agenda in Dutch (0.2 MB)
    Agenda in English (0.2 MB)

    2014

    FY

    AGM 2014

    Meeting Minutes in Dutch (0.2 MB)
    Meeting Minutes - English translation (0.1 MB)
    Voting Results in Dutch (0.1 MB)
    Voting Results in English (0.1 MB)
    Agenda in Dutch (0.1 MB)
    Agenda in English (0.1 MB)

    2013

    FY

    AGM 2013

    Meeting minutes in Dutch (0.2 MB)
    Meeting minutes English translation (0.2 MB)
    Voting Results in Dutch (0.1 MB)
    Voting Results in English (0.1 MB)

    2012

    FY

    AGM 2012

    Kort Verslag (0.2 MB)
    Short Report (0.2 MB)

    2011

    FY

    AGM 2011

    Kort Verslag (0.2 MB)
    Short Report (0.2 MB)

    2010

    FY

    AGM 2010

    Kort Verslag (0.2 MB)
    Short Report (0.2 MB)

    2009

    FY

    AGM 2009

    Kort Verslag (0.2 MB)
    Short Report (0.2 MB)

    2008

    FY

    AGM 2008

    Speech by CEO Nancy McKinstry (0.1 MB)
    Agenda of the Meeting (0.4 MB)
    Agenda of the Meeting (Dutch) (0.4 MB)
    Kort Verslag (0.2 MB)
    Short Report (0.2 MB)
    Voting Results (0.1 MB)
    Voting Results (Dutch) (0.1 MB)

    2007

    FY

    AGM 2007

    Speech by CEO Nancy McKinstry (0.1 MB)
    Speech by CEO Nancy McKinstry (Dutch) (0.1 MB)
    Kort Verslag (0.1 MB)
    Short Report (0.1 MB)
    Voting Results (0.1 MB)

    2006

    FY

    AGM 2006

    Press Release Annual General Meeting of Shareholders 2006 (0.1 MB)
    Speech by CEO Nancy McKinstry (0.1 MB)
    Speech by CEO Nancy McKinstry (Dutch) (0.1 MB)
    Voting Results - (Dutch) (0.1 MB)
    Voting Results (0.1 MB)
    Final Minutes (Dutch) (0.1 MB)
    Final Minutes (0.1 MB)

    2005

    FY

    AGM 2005

    Final minutes - (Dutch) (0.1 MB)
    Final minutes (0.1 MB)
    Final minutes - (Dutch) (0.1 MB)

     

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