Rights of shareholders at the annual general meeting

Special and Extraordinary General Meeting of 27 November 2018 and Extraordinary General Meeting of 14 December 2018 - amendment of corporate purpose and renewal of authorized capital

  • Proxy form for the EGM of 14 December 2018 - EN/NL

    27/12/2018

  • Agenda for the Extraordinary General Meeting of 14 December 2018 - EN unofficial

    27/12/2018

  • Notice for the Extraordinary General Meeting of 14 December 2018 - NL

    27/12/2018

  • Notarial deed - minutes of the EGM of 14 December 2018 - NL

    21/12/2018

  • Agenda for the Special and Extraordinary General Meeting - EN unofficial

    29/10/2018

  • Report by the Auditor regarding the overview of assets and liabilities - NL

    26/10/2018

  • Special report by the Board of Directors pursuant to Article 559 BCC regarding the amendment of the corporate purpose - NL

    26/10/2018

  • Special report by the Board of Directors pursuant to Article 604 BCC regarding the authorised capital - NL

    26/10/2018

  • Proxy form for the EGM of 27 November 2018 - EN/NL

    26/10/2018

  • Notice for the Special and Extraordinary General Meeting of 27 November 2018 - NL

    26/10/2018

Annual General Meeting of Shareholders - 17 May 2018

Extraordinary General Meeting of 27 April 2018

  • Notary deed – Minutes of the Extraordinary General Meeting of 27 April 2018 - NL

    09/05/2018

  • Proxy form - EN/NL

    10/04/2018

  • Notice - NL

    10/04/2018

  • Report of the Board of Directors regarding the authorised capital (art. 604 BCC) - NL

    09/03/2018

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