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Annual general shareholders meeting - archive

Ordinary General shareholders’ meeting, 29 April 2021

Convening Notice	English	Nederlands
Proxy	English	Nederlands
Remuneration Policy - proposal	English	Nederlands
Minutes		Nederlands
Voting Results	English	Nederlands

Extraordinary General shareholders’ meeting, 29 April 2021

Convening Notice	English	Nederlands
Proxy	English	Nederlands
Special Report 7.199 (authorized capital)	English	Nederlands
Voting results	English	Nederlands

Ordinary General shareholders’ meeting, 30 April 2020

Convening Notice	English	Nederlands
Proxy	English	Nederlands
Minutes		Nederlands
Voting Results	English	Nederlands

Extraordinary General shareholders’ meeting - 30 April 2020

Convening Notice	English	Nederlands
Proxy	English	Nederlands
Special Report BoD_CCA_ChangePurpose	English	Nederlands
Draft Articles of Association	English	Nederlands
Draft Corporate governance charter	English
Voting Results	English	Nederlands

Annual General Meeting - 25 April 2019

Convening Notice	English	Nederlands
Proxy	English	Nederlands
Minutes		Nederlands
Voting Results	English	Nederlands

Extraordinary General Meeting - 25 April 2019

Convening Notice	English	Nederlands
Proxy	English	Nederlands
Voting Results	English	Nederlands

Annual General Meeting - 26 April 2018

Convening Notice	English	Nederlands
Proxy	English	Nederlands
Minutes		Nederlands
Voting Results	English	Nederlands

Annual General Meeting - 27 April 2017

Convening Notice	English	Nederlands
Proxy	English	Nederlands
Minutes		Nederlands
Voting Results	English	Nederlands