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 PDF | AGM 2025 - Voting results
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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 | 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
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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
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AGM

AGM

PDF | AGM 2019 - Agenda PDF | AGM 2019 - Voting instructions 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 - CV S.J.S. Vollebregt PDF | AGM 2019 - Rationale reappointment S.J.S. Vollebregt
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AGM EGM

AGM

PDF | AGM 2018 - Agenda PDF | AGM 2018 - Voting instructions PDF | AGM 2018 - Result appropriation 2017 PDF | AGM 2018 - CV P.G. Boumeester PDF | AGM 2018 - CV R. van Gelder PDF | AGM 2018 - Proposal to amend the remuneration of the member 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
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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 - CV J.G. Janssen PDF | EGM 2017 - Main elements contract J.G Janssen
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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 - CV A.G.J. Hillen PDF | AGM 2016 - CV R. Icke PDF | AGM 2016 - CV R. F. Majenburg PDF | AGM 2016 - Justification for nomination R. Icke PDF | AGM 2016 - Main element contract R.F. Majenburg