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.
- Agenda
- Amendments to articles of association - Dutch
- Amendments to articles of association - unofficial English translation
- Convocation notice
- Draft new amended articles - official Dutch version
- Draft new amended articles - unofficial English translation
- Draft new remuneration policy - including explanatory notes
- Explanatory notes
- Proxy form
- Number of shares and votes at the record date