General Meeting of Shareholders

Documents General Meeting of Shareholders on 21 May 2025

Convocation

Annual report 2024

CV Ewout Hollegien

Central Works Council advice on reappointment Ewout Hollegien

Voting proxy

Number of shares entitled to vote

Presentation

Voting results

(Concept) Minutes GM (Dutch document)
Documents General Meeting of Shareholders on 29 May 2024

Convocation

Annual Report 2023

Profile Supervisory Board

CV Bob Elfring

Central Works Council position regarding appointment Bob Elfring

CV Joop Wijn

Central Works Council position regarding reappointment Joop Wijn

Voting proxy

Number of shares entitled to vote

Presentation

Voting results

Recording GM 2024

Minutes GM (Dutch document)
Documents General Meeting of Shareholders 31 May 2023

Convocation

Annual Report 2022

Appendix Agenda item 3 Proposal Remuneration Policy

Works Council advice regarding Remuneration Policy

CV Ingrid de Swart

Works Council advice regarding reappointment Ingrid de Swart

Profile Supervisory Board

CV Gisella van Vollenhoven

CV Gerard van Olphen

Works Council position regarding reappointment Gisella van Vollenhoven and Gerard van Olphen

Voting proxy

Number of shares entitled to vote

Voting results

Presentation

Minutes AGM 2023 (Dutch document)

Minutes AGM 2023 (Dutch document)

Recording GM 2023
Documents General Meeting 2022

Convocation

Annual report 2021

CV Sonja Barendregt

Profile SB

Works Council position regarding reappointment of Sonja Barendregt

Voting proxy

Number of shares entitled to vote

Presentation

Voting results

Minutes GM 2022
Documents General Meeting 19 May 2021

Convocation

Annual report 2020

Appendix to agenda item 6B - Deed of amendment Articles of Association

Number of shares entitled to vote

Presentation AGM 2020

Voting results 2021

Minutes GM 2021
Documents General Meeting 20 May 2020

Convocation

Annual Report 2019

CV Jos Baeten

CV Herman Hintzen

Works Council position regarding the reappointment of Herman Hintzen

Profile SB

Number of shares entitled to vote

Voting proxy

Voting results 2020

Presentation AGM 2020.

Answered questions asked by VBDO (Dutch)

Answered questions asked by 'Stichting rechtsbescherming beleggers' (Dutch)

Answered questions asked by 'Vereniging van effectenbezitters' (Dutch)

Minutes of the General Meeting of Shareholders
Documents general meeting 22 May 2019

Convocation

Annual report 2018

Presentation AGM 2019

Profile Supervisory Board

Works Council position regarding the reappointment of Kick van der Pol

CV Kick van der Pol

Appendix to agenda item 3A - proposal remuneration policy Executive Board

Appendix to agenda item 3B - proposal remuneration Supervisory Board

Voting proxy

Number of shares entitled to vote

Voting results 2019

Minutes of the General Meeting of Shareholders
Documents General Meeting 31 May 2018

Convocation

Annual Report 2017

CV Chris Figee

Profile Supervisory Board

CV Sonja Barendregt

Works Council position

Voting proxy

Number of shares entitled to vote

Presentation GM

Voting results

Minutes (in Dutch)
Documents General Meeting 31 May 2017

Convocation

Annual report 2016

Voting proxy

Number of shares entitled to vote

Presentation GM

Voting results

Notulen (minutes)

Documents EGM 17 January 2023

Convocation

Shareholders’ circular

Works council position regarding Envisaged Transaction

CV Jos Baeten

Works Council advice regarding reappointment Jos Baeten

Profile SB

CV Daniëlle Jansen Heijtmajer

CV Lard Friese

Works Council position regarding appointments

Voting proxy

Number of shares entitled to vote

Voting Results

Presentation

Minutes(Dutch)

Recording EGM 2023
Documents Extraordinary General Meeting 30 November 2021

Presentation

Convocation

CV Ewout Hollegien

Works Council advice Ewout Hollegien

Proxy

Minutes (Dutch)
Documents EGM 28 October 2020

Presentation

Convocation

CV Joop Wijn

Works council position regarding appointment Joop Wijn

Profile SB

Number of shares entitled to vote

Voting results

Minutes(concept)

Documents EGM 12 February 2020

Convocation

CV Annemiek van Melick

Works Council position AvM

Proxy

Minutes (Dutch)
Documents EGM 30 October 2019

Presentation EGM 2019

Convocation

CV Ingrid de Graaf-de Swart

CV Gisella van Vollenhoven

Nomination works council GvV

CV Gerard van Olphen

Works Council position GvO

Profile Supervisory Board

Number of shares entitled to vote

Proxy voting

Voting Results

Minutes (Dutch)