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17 December 2021 - Extraordinary General Meeting

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  • 17 December 2021 - Extraordinary General…

Below you may find the documents related to the meeting, available in English and in Dutch.

  • Notice / Oproeping
  • Agenda and Shareholders' Circular / Agenda en Aandeelhouderscirculaire
  • Issued and paid up capital / Geplaatst en gestort kapitaal 
  • Power of Attorney / Volmacht
  • Resolutions
  • Voting results / Uitslag stemmingen
  • Notulen

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