Annual General Meeting

Annual General Meeting

The Annual General Meeting of Shareholders will take place on Wednesday 16 April 2025 at 2:00 p.m. at Verkadefabriek in Den Bosch.

The agenda for the Annual General Meeting of Shareholders can be downloaded below in Dutch.

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AGM

AGM

PDF | AGM 2025 - Agenda PDF | AGM 2025 - Voting instructions form PDF | AGM 2025 - Result appropriation/dividend for 2024
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AGM EGM

AGM

PDF | AGM 2024 - Agenda PDF | AGM 2024 - Voting instructions form PDF | AGM 2024 - Explanatory notes agenda iteam 5 PDF | AGM 2024 - Adoption of the result appropriation / dividend

EGM

PDF | EGM 2024 - Agenda PDF | EGM 2024 - Voting instructions form
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AGM EGM

AGM

PDF | AGM 2023 - Agenda PDF | AGM 2023 - Reaction form SA Trust re PDF | AGM 2023 - Adoption of result appropriation / dividend

EGM

PDF | EGM 2023 - Agenda PDF | EGM 2023 - Voting instructions form PDF | EGM 2023 - Proposal amendment articles of association
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AGM EGM

AGM

PDF | AGM 2022- Agenda PDF | AVA 2022- Reactionform SA Trust PDF | AGM 2022- Voting instructions form PDF | AGM 2022- Explanation agenda item 7b PDF | AGM 2022 - Proft appropriation proposal for 2021 PDF | AGM 2022 - Adoption of result appriopriation PDF | AGM 2022 - Remuneration report for 2021

EGM

PDF | EGM 2022- Agenda PDF | EGMA 2022 - Curriculum vitae A.S Castelein PDF | EGM 2022 - Rationale for nomination A.S. Castelein PDF | EGM 2022- Reaction form SA Trust re PDF | EGM 2022 - Voting instructions form
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AGM EGM

AGM

PDF | AGM 2021 - Agenda PDF | AVA 2021 - Main elements contract G. van Boekel PDF | Bezoldigingsverslag PDF | AGM 2021- Curriculum vitae A.E. Traas PDF | AGM 2021 - Curriculum vitae G. van Boekel PDF | AGM 2021 - Policy virtual annual shareholdersmeeting PDF | AGM 2021 - Information virtual shareholdersmeeting PDF | AGM 2021 - Rationale nomination A.E. Traas PDF | Notulen AVA PDF | AGM 2021 - Adoption of resultappropriation dividend for 2020 PDF | AGM 2021 - Voting instructions form PDF | AGM 2021- Remuneration report 2020 PDF | AGM 2021 - Proft appropriation proposal financial year 2020

EGM

PDF | EGM 2021 - Agenda
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AGM

AGM

PDF | Addendum agenda PDF | Advies OR bezoldigingsbeleid PDF | Agenda AVA PDF | Belangrijkste elementen Contract A.G.J. Hillen PDF | Bezoldigingsbeleid RVB PDF | Bezoldigingsbeleid RVC PDF | CV A.G.J. Hillen PDF | CV G.A. Witzel PDF | CV R. Icke PDF | Beleid hybride aandeelhoudersvergadering PDF | Informatie hybride aandeelhoudersvergadering PDF | Motivering voordrachten herbenoeming PDF | Notulen AVA PDF | Overzicht besluiten AVA PDF | Persbericht belangrijkste besluiten PDF | Presentatie AVA PDF | Voorstel resultaatbestemming