Rights of shareholders at the annual general meeting

Extraordinary General Meeting of 19 February 2024

  • Press release on publication of notice of Extraordinary General Meeting of 19 February 2024

    19/01/2024

  • Notice Extraordinary General Meeting

    19/01/2024

  • Proxy form Extraordinary General Meeting - NL/EN

    19/01/2024

Other documents Extraordinary General Meeting

  • Notarial deed of the Extraordinary General Meeting of 19 February 2024 - NL

    20/02/2024

  • Special report by the Board of Directors pursuant to article 7:199 CCA regarding the authorised capital

    19/01/2024

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