-
2025
-
2024
-
2023
-
2022
-
2021
-
2020
-
2019
-
2018
-
2017
-
2016
-
2015
-
Previous Years
2025
2024
|
EGM 2024 |
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)
|