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Annual general shareholders meeting - archive
Ordinary General shareholders’ meeting – 27 April 2023
| Documents | ||
| Convening Notice | English | Nederlands |
| Proxy | English | Nederlands |
| Remuneration Policy - proposal | English | |
| CV Lord Sassoon | English | |
| Registration guidelines Lumi Connect | English | Nederlands |
| Presentation | English | Nederlands |
| Voting results | English | Nederlands |
| Minutes | Nederlands |
Ordinary General shareholders’ meeting, 28 April 2022
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Convening Notice | ||
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Proxy | ||
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Remuneration Policy - proposal | ||
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Minutes | ||
Registration guidelines Lumi Connect | English | Nederlands |
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Voting Results |
Ordinary General shareholders’ meeting, 29 April 2021
|
Convening Notice | ||
|
Proxy | ||
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Remuneration Policy - proposal | ||
|
Minutes | ||
|
Voting Results |
Extraordinary General shareholders’ meeting, 29 April 2021
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Convening Notice | ||
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Proxy | ||
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Special Report 7.199 (authorized capital) | ||
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Voting results |
Ordinary General shareholders’ meeting, 30 April 2020
|
Convening Notice | ||
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Proxy | ||
|
Minutes | ||
|
Voting Results |
Extraordinary General shareholders’ meeting - 30 April 2020
|
Convening Notice | ||
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Proxy | ||
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Special Report BoD_CCA_ChangePurpose | ||
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Draft Articles of Association | ||
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Draft Corporate governance charter | ||
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Voting Results |
Annual General Meeting - 25 April 2019
|
Convening Notice | ||
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Proxy | ||
|
Minutes | ||
|
Voting Results |
Extraordinary General Meeting - 25 April 2019
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Convening Notice | ||
|
Proxy | ||
|
Voting Results |
Annual General Meeting - 26 April 2018
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Convening Notice | ||
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Proxy | ||
|
Minutes | ||
|
Voting Results |