Annual General Meeting

Annual General Meeting

The Annual General Meeting of Shareholders will take place on Wednesday 29 April 2026 at 2:00 p.m. at 1931 Congrescentrum Brabanthallen in ‘s-Hertogenbosch.

The agenda including explanatory notes for the Annual General Meeting of Shareholders of Royal Heijmans N.V. has been published on the Heijmans website, see below.

Mr. A.S. Castelein has indicated that he is not available for another term as a Heijmans Supervisory Board member and will step down after the upcoming AGM. He has decided to do so due to prioritizing his available time. The Supervisory Board respects this decision and thanks him for his dedication and commitment over the past years. The Supervisory Board will consider how to fill the vacancy that will arise.

Rosmalen, 18 March 2026

Select year
Select type
AGM

AGM

PDF | AGM 2026 - Agenda PDF | AGM 2026 - Agenda (formatted) PDF | AGM 2026 - Voting instructions form
Select type
AGM

AGM

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

AGM

PDF | AGM 2021 - Agenda PDF | AVA 2021 - Main elements contract G. van Boekel 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 | 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
Select type
AGM

AGM

PDF | AGM 2020- Agenda PDF | AGM 2020 - Voting Instructions form PDF | AGM 2020 - Advice works council remuneration PDF | AGM 2020- Main elements contract A.G.J. Hillen PDF | AGM 2020 - Remuneration policy Superviseroy Board PDF | AGM 2020 - Remuneration report PDF | AGM 2020- CV A.G.J. Hillen PDF | AGM 2020- CV G.A. Witzel PDF | AGM 2020- CV R. Icke PDF | AGM 2020 - Policy hybrid AGM PDF | AGM 2020 - Information hybrid AGM PDF | AGM 2020- Rationale for nominations PDF | AGM 2020 - Key resolutions PDF | AGM 2020 - Profit appropriation proposal PDF| AGM 2020 - Remuneration report Executive Board
Select type
AGM

AGM

PDF | AGM 2019 - Agenda PDF | AGM 2019 - Voting instructions form PDF | AGM 2019 - Reaction form SA Trust PDF | AGM 2019 - Result appropration 2018 PDF | AGM 2019 - Proposal amendment aoa PDF | AGM 2019 - Prescriptive profile Supervisory Board PDF | AGM 2019 - Explanatory notes to proposal amendment aoa PDF | AGM 2019 - Curriculum vitae S.J.S. Vollebregt PDF | AGM 2019 - Rationale reappointment S.J.S. Vollebregt
Select type
AGM EGM

AGM

PDF | AGM 2018 - Agenda PDF | AGM 2018 - Voting instructions form PDF | AGM 2018 - Result appropriation 2017 PDF | AGM 2018 - Curriculum vitae P.G. Boumeester PDF | AGM 2018 - Curriculum vitae R. van Gelder PDF | AGM 2018 - Proposal to amend the remuneration of the members of the supervisory board PDF | AGM 2018 - Rationale reappointment P.G. Boumeester and R. van Gelder

EGM

PDF | EGM 2018 - Agenda PDF | EGM 2018 - Voting instruction form PDF | EGM 2018 - Curriculum vitae M.M. Jonk PDF | EGM 23018 - Justification for nomination M.M. Jonk PDF | EGM 2018 - Explanatory note proposal amendment remuneration supervisory board
Select type
AGM EGM

AGM

PDF | AGM 2017 - Agenda PDF | AGM 2017 - Voting instructions form PDF | AGM 2017 - Presentation PDF | AGM 2017 - Financial statements 2016 PDF | AGM 2017 - Result appropriation for 2016

EGM

PDF | EGM 2017 - Agenda PDF | EGM 2017 - Curriculum vitae J.G. Janssen PDF | EGM 2017 - Main elements contract J.G Janssen
Select type
AGM

AGM

PDF | AGM 2016 - Agenda PDF | AGM 2016 - Voting instruction form PFD | AGM 2016 - Presentation PDF | AGM 2016 - Result appropriation 2015 PDF | AGM 2016 - Curriculum vitae A.G.J. Hillen PDF | AGM 2016 - Curriculum vitae R. Icke PDF | AGM 2016 - Curriculum vitae R. F. Majenburg PDF | AGM 2016 - Justification for nomination R. Icke PDF | AGM 2016 - Main element contract R.F. Majenburg