A
A
Inicio
Global websites
Local websites
Locations map

Upcoming Shareholder Meetings

Our next annual general meeting of shareholders will be held at May 7th 2024 at 13:00 CET at the Hilton Hotel Schiphol, Amsterdam. The meeting documents can be found below.

 

Other:

  • The 2023 annual report can be found here.
     
  • The 2023 annual ESG report can be found here.

Past Shareholder Meetings

Lun, 25/09/2023 - 07:37
May 2, 2023 AGM - Minutes
Vie, 05/05/2023 - 06:06
AGM 2 May 2023 - Voting results
Mar, 02/05/2023 - 16:29
May 2, 2023 AGM - Agenda
Mar, 02/05/2023 - 16:28
May 2, 2023 AGM - Convocation Notice
Mar, 02/05/2023 - 16:28
May 2, 2023 AGM - Explanatory Notes
Mar, 02/05/2023 - 16:27
May 2, 2023 AGM - Proxy Form
Mar, 02/05/2023 - 16:07
March 16, 2023 Annual Report 2022
Lun, 27/02/2023 - 16:03
EGM 27 February 2023 - Voting results
Lun, 27/02/2023 - 10:54
Draft minutes EGM 27 February 2023
Mar, 17/01/2023 - 04:28
February 2023 EGM - Proxy Form
Mar, 17/01/2023 - 04:28
February 2023 EGM - Explanatory Notes
Mar, 17/01/2023 - 04:28
February 2023 EGM - Convocation Notice
Mar, 17/01/2023 - 04:25
February 2023 EGM - Agenda