Shareholder meetings

Shareholder meetings

Financial year 2017-2018 (June 27, 2018)

  • Agenda - route description
  • Proxy form / voting form
  • Confirmation letter
  • Directors to be reappointed
  • Numbers of shares and voting rights
  • Rights shareholders art. 533 ter and 540 BCC
  • Minutes
  • Financial statements
  • Audit report
  • Presentation (NL-version)

Financial year 2014 - 2015 (June 24, 2015)

Financial year 2013 - 2014 (June 25, 2014)

Financial year 2012 - 2013 (June 26, 2013)