Shareholders' meeting
2024
14 May 2024 - Ordinary Shareholders' meeting
Total number of voting rights on 29/03/2024: 1,254,867
- Notice and agenda - NL - EN
- Power of attorney - NL - EN
- Right to ask questions - NL - EN
- Right to add agenda items - NL - EN
- Voting results AGM - NL - EN
- Consolidated Annual Report - NL - EN
- Consolidated Annual Report - Financial supplement - NL - EN
- Consolidated Annual Report - ESG compilation & GRI report - EN
- Consolidated Auditor's Report - NL - EN
- Statutory Annual Report - NL
- Statutory Annual Report - Financial supplement - NL
- Statutory Auditor's Report - NL
2023
12 May 2023 - Ordinary and Extraordinary shareholders' meeting
Total number of voting rights on 12/04/2023: 1,254,923
- Notice & Agenda - NL - EN
- Power of Attorney - NL - EN
- Right to ask questions - NL - EN
- Right to add agenda items - NL - EN
- Voting results AGM - NL - EN
- Voting results EGM - NL - EN
- Special Board report - NL
- Consolidated annual report - NL - EN
- Consolidated annual report - Financial supplement - NL - EN
- Consolidated annual report - ESG compilation & GRI report - EN
- Consolidated Auditor's report - NL - EN
- Statutory annual report - NL
- Statutory annual report - Financial supplement - NL
- Statutory Auditor's report - NL
2022
13 May 2022 - Ordinary Shareholders' meeting
Total number of voting rights 13/04/2022: 1,237,923
- Notice and agenda - NL - EN
- Power of attorney - NL - EN
- Right to ask questions - NL - EN
- Right to ask agenda items and file resolutions - NL - EN
- Voting results - NL - EN
- Annual Report 2021 - NL - EN
- Annual Report 2021 - Financial supplement - NL - EN
- Annual Report 2021 - ESG compilation & GRI report - EN
- Consolidated Auditor's report - NL - EN
- Statutory annual report - NL
- Statutory annual report - Financial supplement - NL - EN
- Statutory Auditor's report - NL
2021
18 May 2021 - Ordinary Shareholders' meeting
Total number of voting rights 16/04/2021: 1,284,665
- Notice and agenda - NL - EN
- Power of attorney - NL - EN
- Right to ask questions - NL - EN
- Right to add agenda items and file resolutions - NL - EN
- Voting results - NL - EN
- Annual Report 2020 - NL - EN
- Annual Report 2020 - Financial supplement - NL - EN
- Consolidated Auditor's report - NL - EN
- Statutory annual report - NL
- Statutory annual report - Financial supplement - NL - EN
- Statutory Auditor's report - NL
- Remuneration policy - NL - EN
- Written Questions & Answers - NL
2020
8 May 2020 - Ordinary and Extraordinary Shareholders' meeting
Total number of shares and voting rights on 3/4/2020: 816,013
- Minutes Ordinary Shareholders' Meeting - NL
- Minutes Extraordinary Shareholders' Meeting - NL
- Notice and agenda - NL - EN
- Power of attorney - NL - EN
- Right to ask questions - NL - EN
- Right to add agenda items - NL -EN
- Special board reports (1) - NL
- Special board reports (2) - NL
- Annual Report 2019 - NL - EN
- Annual Report 2019 - Financial supplement - NL - EN
- Consolidated Auditor's Report 2019 - NL - EN
- Statutory Annual Report 2019 - NL
- Statutory Annual Report 2019 - Financial supplement - NL - EN
- Statutory Auditor's Report - NL
- Press release: Ordinary & Extraordinary shareholders' meeting - NL - EN
- Written Questions & Answers - NL
2019
10 May 2019 - Ordinary Shareholders' meeting
Total number of shares and voting rights on 10/04/2019: 816,013
- Minutes ordinary shareholders' meeting - NL
- Notice and agenda - NL - EN
- Power of attorney - NL - EN
- Right to ask questions - NL - EN
- Right to add agenda items and file resolutions - NL - EN
- Annual Report 2018 - NL - EN - FR
- Annual Report 2018 - Financial supplement - NL - EN
- Consolidated auditor's report 2018 - NL - EN
- Statutory Annual Report 2018 - NL
- Statutory Annual Report 2018 - Financial supplement - NL - EN
- Statutory Auditor's Report 2018 - NL
2018
15 May 2018 - Ordinary & extraordinary shareholders' meeting
Total number of shares and voting rights on 13/04/2018: 814,733
- Minutes ordinary shareholders' meeting - NL
- Minutes extraordinary shareholders' meeting - NL
- Special report board of directors - NL
- Notice and agenda - NL - EN
- Power of attorney - NL - EN
- Right to ask questions - NL - EN
- Right to add agenda items and file resolutions - NL - EN
- Annual Report 2017 - NL - EN - FR
- Annual Report 2017 - Financial supplement - NL - EN
- Consolidated auditor's report 2017 - NL - EN
- Statutory Annual Report 2017 - NL
- Statutory Annual Report 2017 - Financial supplement - NL - EN
- Statutory Auditor's Report 2017 - NL
2017
12 May 2017 - Ordinary shareholders' meeting
Total number of shares and voting rights on 12/04/2017: 814,283
- Minutes ordinary shareholders' meeting - NL
- Notice and agenda - NL - EN
- Power of attorney - NL - EN
- Right to ask questions - NL - EN
- Right to add agenda items and file resolutions - NL - EN
- Annual Report 2016 - NL - EN - FR
- Annual Report 2016 - Financial supplement - NL - EN
- Consolidated Auditor's Report 2016 - NL
- Statutory Annual Report 2016 - NL
- Statutory Annual Report 2016 - Financial supplement - NL - EN
- Statutory Auditor's Report 2016 - NL
2016
13 May 2016 - Ordinary shareholders' meeting
Total number of shares and voting rights on 13/04/2016: 812,313
- Minutes ordinary shareholders' meeting - NL
- Notice and agenda - NL - EN
- Power of attorney - NL - EN
- Right to ask questions - NL - EN
- Right to add agenda items and file resolutions - NL - EN
- Annual Report 2015 - NL - EN - FR
- Annual Report 2015 - Financial supplement - NL - EN
- Consolidated Auditor's Report 2015 - NL - EN - FR
- Statutory Annual Report 2015 - NL
- Statutory Annual Report 2015 - Financial supplement - NL - EN
- Statutory Auditor's Report 2015 - NL
2015
8 May 2015 - Ordinary and extraordinary general shareholders' meeting
Total number of shares and voting rights on 8/4/2015: 811,463
- Minutes ordinary shareholders' meeting - NL
- Minutes extraordinary shareholders' meeting - NL
- Special report board of directors - NL
- Notice and agenda - NL
- Power of attorney - NL
- Right to ask questions - NL
- Right to add agenda items and file resolutions - NL
- Annual Report 2014 - NL - EN - FR
- Annual Report 2014 - Financial supplement - NL - EN
- Consolidated Auditor's Report 2014 - NL - EN
- Statutory Annual Report 2014 - NL
- Statutory Annual Report 2014 - Financial supplement - NL - EN
- Statutory Auditor's Report 2014 - NL