| 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 |
|
Convening Notice | ||
|
Proxy | ||
|
Remuneration Policy - proposal | ||
|
Minutes | ||
Registration guidelines Lumi Connect | English | Nederlands |
|
Voting Results |
|
Convening Notice | ||
|
Proxy | ||
|
Remuneration Policy - proposal | ||
|
Minutes | ||
|
Voting Results |
|
Convening Notice | ||
|
Proxy | ||
|
Special Report 7.199 (authorized capital) | ||
|
Voting results |
|
Convening Notice | ||
|
Proxy | ||
|
Minutes | ||
|
Voting Results |
|
Convening Notice | ||
|
Proxy | ||
|
Special Report BoD_CCA_ChangePurpose | ||
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Draft Articles of Association | ||
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Draft Corporate governance charter | ||
|
Voting Results |
|
Convening Notice | ||
|
Proxy | ||
|
Minutes | ||
|
Voting Results |
|
Convening Notice | ||
|
Proxy | ||
|
Voting Results |
|
Convening Notice | ||
|
Proxy | ||
|
Minutes | ||
|
Voting Results |