Productos

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

Convening Notice

English

Nederlands

Proxy

English

Nederlands

Remuneration Policy - proposal

English

Nederlands

Minutes

Nederlands

Registration guidelines Lumi Connect

English Nederlands

Voting Results

English

Nederlands

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

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

Extraordinary General Meeting - 25 April 2019

Annual General Meeting - 26 April 2018