Notice Extraordinary General Meeting - EN unofficial
14/03/2025
Proxy Form Extraordinary General Meeting - EN/NL
14/03/2025
Special report by the Board of Directors pursuant to Article 7:199 CCA regarding the authorised capital – NL
14/03/2025
Press release on publication of notice of Extraordinary General Meeting of 4 April 2025
14/03/2025
Draft of new bylaws - scenario 1.2 (a) – NL
14/03/2025
Draft of new bylaws - scenario 1.2 (b) – NL
14/03/2025
Notarial deed of the Extraordinary General Meeting - NL
14/03/2025
Notice Extraordinary General Meeting - EN unofficial
11/02/2025
Proxy Form Extraordinary General Meeting - EN/NL
11/02/2025
Special report by the Board of Directors pursuant to Article 7:199 CCA regarding the authorised capital – NL
11/02/2025
Press release on publication of notice of Extraordinary General Meeting of 14 March 2025
11/02/2025
Draft of new bylaws – NL
11/02/2025