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24 April 2024 - Annual General Meeting (English / Dutch)

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  • 24 April 2024 - Annual General Meeting …

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

  • Withdrawal Agenda item 10 / Intrekking agendapunt 10
  • Notice / Oproeping
  • Agenda and Shareholders' Circular / Agenda en Aandeelhouderscirculaire
  • 2023 Annual Report
  • Proposal to amend the Articles of Association/ Voorstel tot wijziging van de statuten
  • Issued and paid up capital / Geplaatst en gestort kapitaal 
  • Power of Attorney / Volmacht
  • Resolutions
  • Presentations
  • Voting results / Uitslag stemmingen
  • Notulen

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