Shareholders' Meetings

2024

Ordinary shareholders' meeting of May 14th, 2024

Description  Download/Language 
Minutes of the ordinary shareholders' meeting of May 14th 2024 EN | NL
Invitation to the ordinary shareholders' meeting 2024 EN | NL
Proxy to the ordinary shareholders' meeting 2024 EN | NL
Right to ask questions EN | NL
Right to add agenda items and file resolution proposals EN | NL

2023

Extraordinary Shareholders' meeting of November 29th 2023

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Minutes of the extraordinary shareholders' meeting of November 29th 2023 NL
Invitation to the extraordinary shareholders' meeting of November 29th 2023 EN I NL
Proxy to the extraordinary shareholders' meeting of November 29th 2023 EN I NL
Right to ask questions EN I NL
Right to add agenda items and file resolution proposals EN I NL
Proposed amendments to the Article of Association by the extraordinary shareholders' meeting of November 29th 2023 EN I NL (clean) 
NL (tracked changes)
informative document summarizing the main changes to the Articles of Association EN I NL

Ordinary and Extraordinary Shareholders' meeting of May 9th 2023

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Minutes of the extraordinary shareholders' meeting of May 9th 2023 NL
Minutes of the ordinary shareholders' meeting of May 9th 2023 EN | NL
Invitation to the ordinary and extraordinary shareholders' meeting of May 9th 2023 EN | NL
Proxy to the ordinary and extraordinary shareholders' meeting of May 9th 2023 EN | NL
Right to ask questions ordinary and extraordinary shareholders' meeting of May 9th 2023 EN | NL
Right to add agenda items and file resolution proposals ordinary and extraordinary shareholders' meeting of May 9th 2023 EN | NL

2022

Description  Download/Language 
Minutes of the shareholders' meeting 2022 EN | NL
Invitation to the ordinary shareholders' meeting 2022 EN | NL
Proxy to the ordinary shareholders' meeting 2022 EN | NL
Right to ask questions EN | NL
Right to add agenda items and file resolution proposals EN | NL

2021

Description  Download/Language 
Minutes of the shareholders' meeting 2021 EN | NL
Invitation to the ordinary shareholders' meeting 2021 EN | NL
Proxy to the ordinary shareholders' meeting 2021 EN | NL
Right to ask questions EN | NL
Right to add agenda items and file resolution proposals EN | NL

2020

Description  Download/Language 
Minutes of the shareholders' meeting 2020 EN | NL
Invitation to the ordinary shareholders' meeting 2020 EN | NL
Proxy to the ordinary shareholders' meeting 2020 EN | NL
Right to ask questions EN | NL
Right to add agenda items and file resolution proposals EN | NL

 

2019

Description  Download/Language 
Minutes of the shareholders' meeting 2019  EN | NL
Minutes of the extraordinary shareholders' meeting 2019 NL
Invitation to the ordinary shareholders' meeting 2019 EN | NL
Invitation to the extraordinary shareholders' meeting 2019 EN | NL
Proxy to the ordinary shareholders' meeting 2019 EN | NL
Proxy to the extraordinary shareholders' meeting 2019 EN | NL
Right to ask questions EN | NL
Right to add agenda items and file resolution proposals EN | NL

 

2018

Description  Download/Language 
Minutes of the shareholders' meeting 2018  EN | NL
Invitation to the ordinary shareholders' meeting 2018 EN | NL
Proxy to the ordinary shareholders' meeting EN | NL
Right to ask questions EN | NL
Right to add agenda items and file resolution proposals EN | NL

 

2017

Description  Download/Language 
Minutes of the shareholders' meeting 2017  EN | NL 
Invitation to the ordinary shareholders' meeting 2017 EN | NL
Proxy to the ordinary shareholders' meeting EN | NL
Right to ask questions EN | NL
Right to add agenda items and file resolution proposals EN | NL

 

2016

Description  Download/Language 
Minutes of the shareholders' meeting 2016  EN | NL 
Invitation to the ordinary shareholders' meeting 2016  EN | NL  
Proxy to the ordinary shareholders' meeting  EN | NL  
Right to ask questions  EN | NL  
Right to add agenda items and file resolution proposals  EN | NL  

 

2015

Description  Download/Language 
Minutes of the shareholders' meeting 2015  NL 
Invitation to the ordinary shareholders' meeting 2015  EN | NL  
Proxy to the ordinary shareholders' meeting  EN | NL  
Right to ask questions  EN | NL  
Right to add agenda items and file resolution proposals  EN | NL  

 

2014

Description  Download/Language 
Minutes of the ordinary shareholders' meeting 2014  NL 
Minutes of the extraordinary shareholders' meeting 2014  NL 
Invitation to the ordinary and extraordinary shareholders' meeting 2014  EN | NL 
Proxy to the ordinary and extraordinary shareholders' meeting 2014  EN | NL  
Right to ask questions  EN | NL  
Right to add agenda items and file resolution proposals  EN | NL  

 

2013

Description  Download/Language 
Minutes of the shareholders' meeting 2013  NL 
Invitation to the ordinary shareholders' meeting 2013  EN | NL  
Proxy to the ordinary shareholders' meeting  EN | NL  
Right to ask questions  EN | NL  
Right to add agenda items and file resolution proposals  EN | NL  

 

2012

Description  Download/Language 
Minutes of the ordinary shareholders' meeting 2012  NL 
Invitation to the shareholders' meeting 2012  EN | NL
Proxy to the extraordinary shareholders' meeting  EN | NL 
Proxy to the ordinary shareholders' meeting  EN | NL  
Right to ask questions  EN | NL  
Right to add agenda items and file resolution proposals  EN | NL  

 

2011

Description  Download/Language 
Minutes of the shareholders' meeting 2011  NL 
Invitation to the shareholders' meeting 2011 EN | NL

 

2010

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Minutes of the shareholders' meeting 2010  NL 
Invitation to the shareholders' meeting 2010 EN | NL

 

2009

Description  Download/Language 
Minutes of the shareholders' meeting 2009  NL 
Invitation to the shareholders' meeting 2009 EN | NL

 

2008

Description  Download/Language 
Minutes of the shareholders' meeting 2008  NL 
Invitation to the shareholders' meeting 2008 EN | NL