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Shareholders’ Meeting 2026
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Shareholders’ Meeting 2026
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Extraordinary Shareholders' Meeting
November 25, 2024
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Date:
Monday November 25, 2024
Time:
4:00 p.m. CET
Venue:
Brunel International, John M. Keynesplein 33, 1066 EP, Amsterdam
Language:
The meeting will be conducted in Dutch
Issued shares at the Record Date:
50,574,624
Treasury Shares:
120,872
Voting rights at AGM:
50,453,752
Information: (click on the file to download)
Convocation EGM 2024 (ENG)
Oproeping BAVA 2024 (NL)
Agenda with notes EGM 2024 (ENG)
Agenda met toelichting BAVA 2024 (NL)
Documents: (click on the file to download)
Minutes EGM 25 November 2024
Voting results:
Voting Results
Multimedia Files:
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