Zakenman wandelt op de Claude Debussylaan in Amsterdam

Shareholders

General meetings

Every year, we hold an annual general meeting (AGM) and in some cases, we hold extraordinary general meetings (EGMs) as well. You can download the agendas, minutes and more for every meeting held over the past years below.

    Extraordinary general meeting

    10 April 2025

    • Convocation and agenda with explanatory notes
    • Appendix 1 Draft deed of amendment of the AoA and triptych part 1
    • Appendix 2 Draft deed of amendment of the AoA and triptych part 2
    • Voting instruction form
    • Notification number of shares in issue on day of convening

    Previous meetings