2024

14 May 2024 - Ordinary Shareholders' meeting

Total number of voting rights on 29/03/2024: 1,254,867


  • Notice and agenda - NL - EN
  • Power of attorney - NL - EN
  • Right to ask questions - NL - EN
  • Right to add agenda items - NL - EN
  • Voting results AGM - NL - EN
  • Consolidated Annual Report - NL - EN
  • Consolidated Annual Report - Financial supplement - NL - EN
  • Consolidated Annual Report - ESG compilation & GRI report - EN
  • Consolidated Auditor's Report - NL - EN
  • Statutory Annual Report - NL
  • Statutory Annual Report - Financial supplement - NL 
  • Statutory Auditor's Report - NL

      2023

      12 May 2023 - Ordinary and Extraordinary shareholders' meeting

      Total number of voting rights on 12/04/2023: 1,254,923


      • Notice & Agenda - NL - EN
      • Power of Attorney - NL - EN
      • Right to ask questions - NL - EN
      • Right to add agenda items - NL - EN
      • Voting results AGM - NL - EN
      • Voting results EGM - NL - EN
      • Special Board report - NL  
      • Consolidated annual report - NL - EN
      • Consolidated annual report - Financial supplement - NL - EN
      • Consolidated annual report - ESG compilation & GRI report - EN
      • Consolidated Auditor's report - NL - EN
      • Statutory annual report - NL 
      • Statutory annual report - Financial supplement - NL 
      • Statutory Auditor's report - NL 

          2022

          13 May 2022 - Ordinary Shareholders' meeting

          Total number of voting rights 13/04/2022: 1,237,923


          • Notice and agenda - NL - EN
          • Power of attorney - NL - EN
          • Right to ask questions - NL - EN
          • Right to ask agenda items and file resolutions - NL - EN
          • Voting results - NL - EN
          •  Annual Report 2021 - NL - EN
          • Annual Report 2021 - Financial supplement - NL - EN
          • Annual Report 2021 - ESG compilation & GRI report - EN
          • Consolidated Auditor's report - NL - EN
          • Statutory annual report - NL
          • Statutory annual report - Financial supplement - NL - EN
          • Statutory Auditor's report - NL

          2021

          18 May 2021 - Ordinary Shareholders' meeting

          Total number of voting rights 16/04/2021: 1,284,665


          • Notice and agenda - NL - EN
          • Power of attorney - NL - EN
          • Right to ask questions - NL - EN
          • Right to add agenda items and file resolutions - NL - EN
          • Voting results - NL - EN
          • Annual Report 2020 - NL - EN
          • Annual Report 2020 - Financial supplement - NL - EN
          • Consolidated Auditor's report - NL - EN
          • Statutory annual report - NL
          • Statutory annual report - Financial supplement - NL - EN
          • Statutory Auditor's report - NL
          • Remuneration policy - NL - EN
          • Written Questions & Answers - NL

            2020

            8 May 2020 - Ordinary and Extraordinary Shareholders' meeting

            Total number of shares and voting rights on 3/4/2020: 816,013


            • Minutes Ordinary Shareholders' Meeting - NL
            • Minutes Extraordinary Shareholders' Meeting - NL
            • Notice and agenda - NL - EN
            • Power of attorney - NL - EN
            • Right to ask questions - NL - EN
            • Right to add agenda items - NL -EN
            • Special board reports (1) - NL
            • Special board reports (2) - NL
            • Annual Report 2019 - NL - EN
            • Annual Report 2019 - Financial supplement - NL - EN
            • Consolidated Auditor's Report 2019 - NL - EN
            • Statutory Annual Report 2019 - NL
            • Statutory Annual Report 2019 - Financial supplement - NL - EN
            • Statutory Auditor's Report - NL
            • Press release: Ordinary & Extraordinary shareholders' meeting - NL - EN
            • Written Questions & Answers - NL

                2019

                10 May 2019 - Ordinary Shareholders' meeting

                Total number of shares and voting rights on 10/04/2019: 816,013


                • Minutes ordinary shareholders' meeting - NL
                • Notice and agenda - NL - EN
                • Power of attorney - NL - EN
                • Right to ask questions - NL - EN
                • Right to add agenda items and file resolutions - NL - EN
                • Annual Report 2018 - NL - EN - FR
                • Annual Report 2018 - Financial supplement - NL - EN
                • Consolidated auditor's report 2018 - NL - EN
                • Statutory Annual Report 2018 - NL
                • Statutory Annual Report 2018 - Financial supplement - NL - EN
                • Statutory Auditor's Report 2018 - NL

                    2018

                    15 May 2018 - Ordinary & extraordinary shareholders' meeting

                    Total number of shares and voting rights on 13/04/2018: 814,733


                    • Minutes ordinary shareholders' meeting - NL
                    • Minutes extraordinary shareholders' meeting - NL
                    • Special report board of directors - NL
                    • Notice and agenda - NL - EN
                    • Power of attorney - NL - EN
                    • Right to ask questions - NL - EN
                    • Right to add agenda items and file resolutions - NL - EN
                    • Annual Report 2017 - NL - EN - FR
                    • Annual Report 2017 - Financial supplement - NL - EN
                    • Consolidated auditor's report 2017 - NL - EN
                    • Statutory Annual Report 2017 - NL
                    • Statutory Annual Report 2017 - Financial supplement - NL - EN
                    • Statutory Auditor's Report 2017 - NL

                        2017

                        12 May 2017 - Ordinary shareholders' meeting

                        Total number of shares and voting rights on 12/04/2017: 814,283


                        • Minutes ordinary shareholders' meeting - NL
                        • Notice and agenda - NL - EN
                        • Power of attorney - NL - EN
                        • Right to ask questions - NL - EN
                        • Right to add agenda items and file resolutions - NL - EN
                        • Annual Report 2016 - NL - EN - FR
                        • Annual Report 2016 - Financial supplement - NL - EN
                        • Consolidated Auditor's Report 2016 - NL
                        • Statutory Annual Report 2016 - NL
                        • Statutory Annual Report 2016 - Financial supplement - NL - EN
                        • Statutory Auditor's Report 2016 - NL

                            2016

                            13 May 2016 - Ordinary shareholders' meeting

                            Total number of shares and voting rights on 13/04/2016: 812,313


                            • Minutes ordinary shareholders' meeting - NL
                            • Notice and agenda - NL - EN
                            • Power of attorney - NL - EN
                            • Right to ask questions - NL - EN
                            • Right to add agenda items and file resolutions - NL - EN
                            • Annual Report 2015 - NL - EN - FR
                            • Annual Report 2015 - Financial supplement - NL - EN
                            • Consolidated Auditor's Report 2015 - NL - EN - FR
                            • Statutory Annual Report 2015 - NL
                            • Statutory Annual Report 2015 - Financial supplement - NL - EN
                            • Statutory Auditor's Report 2015 - NL

                                2015

                                8 May 2015 - Ordinary and extraordinary general shareholders' meeting

                                Total number of shares and voting rights on 8/4/2015: 811,463


                                • Minutes ordinary shareholders' meeting - NL
                                • Minutes extraordinary shareholders' meeting - NL
                                • Special report board of directors - NL
                                • Notice and agenda - NL 
                                • Power of attorney - NL 
                                • Right to ask questions - NL 
                                • Right to add agenda items and file resolutions - NL 
                                • Annual Report 2014 - NL - EN - FR
                                • Annual Report 2014 - Financial supplement - NL - EN
                                • Consolidated Auditor's Report 2014 - NL - EN
                                • Statutory Annual Report 2014 - NL
                                • Statutory Annual Report 2014 - Financial supplement - NL - EN
                                • Statutory Auditor's Report 2014 - NL