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Annual General Meeting, 23 April 2025
The convening notice for the annual general meeting of 23 April 2025, the agenda (including explanatory notes), and other relevant documentation for the AGM are available here.
Documents
Extraordinary General Meeting, 23 September 2024
The convening notice for extraordinary general meeting of 23 September 2024, the agenda (including explanatory notes), and other relevant documentation for the EGM are available here.
Annual General Meeting, 24 April 2024
Documents
The convening notice for the annual general meeting of 24 April 2024, the agenda (including explanatory notes), and other relevant documentation for the AGM are available here.
Presentation
Extraordinary General Meeting, 16 Nov 2023
Minutes
Extraordinary General Meeting, webcast replay
Extraordinary General Meeting, 29 June 2023
Documents
Presentation
Minutes
Annual General Meeting, 19 April 2023
Documents
Presentation
Minutes
Extraordinary General Meeting, 15 Nov 2022
Extraordinary General Meeting, 29 Sep 2022
Annual General Meeting, 20 Apr 2022
Documents
Presentations
Please note that the minutes are an unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Extraordinary General Meeting, 17 Feb 2022
Extraordinary General Meeting, 24 Nov 2021
Presentations
Annual General Meeting, 21 Apr 2021
Presentations
Please note that the minutes are an unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Extraordinary General Meeting, 15 Dec 2020
Presentations
Webcast
Webcast Extraordinary General Meeting 15 December 2020
Annual General Meeting, 22 Apr 2020
Documents
Please note that the minutes are an unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Webcast
Webcast Annual General Meeting
Extraordinary General Meeting, 17 Dec 2019
Presentations
Please note that the minutes are unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Webcast
Webcast Extraordinary General Meeting 2019
Annual General Meeting, 24 Apr 2019
Documents
Presentations
Please note that the minutes are an unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Webcast
Webcast Annual General Meeting
Extraordinary General Meeting, 12 Jul 2018
Presentations
Webcast Extraordinary General Meeting
Please note that the minutes are unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Annual General Meeting, 29 May 2018
Documents
Presentations
Webcast Webcast Annual General Meeting
Please note that the minutes are an unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Extraordinary General Meeting, 28 Feb 2018
Documents
Presentations
Webcast Webcast Extraordinary General Meeting
Please note that the minutes are an unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Extraordinary General Meeting, 08 Aug 2017
Presentations
Webcast Extraordinary General Meeting
Please note that the minutes are an unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Annual General Meeting, 30 May 2017
Documents
Presentations
Webcast Annual General Meeting
Please note that the minutes are an unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.