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Previous AGMs

Governance

2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
Previous Years

FY

AGM 2022

Agenda in Dutch
Agenda in English
Convocation Notice in Dutch
Convocation Notice in English
C.V. Ms. H. Kersten
Meeting Minutes of the 2022 AGM in English
Remuneration Report for 2021 in English
Voting Results in Dutch
Voting Results in English

FY

AGM 2021

Agenda in Dutch
Agenda in English
Convocation Notice in Dutch
Convocation Notice in English
CV of Mr. Frans Cremers in English
CV of Ms. Ann Ziegler in English
CV of Mr. Kevin Entricken in English
Main Elements of Mr. Entricken's contract in English
Meeting Minutes of the 2021 AGM in English
Remuneration Report for 2020 in English
Remuneration Policy for the members of the Executive Board in English
Voting Results in Dutch
Voting Results in English

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

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)

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)

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)

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)

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)

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)

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)

FY

AGM 2012

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

FY

AGM 2011

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

FY

AGM 2010

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

FY

AGM 2009

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

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)

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)

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)

FY

AGM 2005

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