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

                            2014

                            9 May 2014 - Ordinary and extraordinary general shareholders' meeting

                            Total number of shares and voting rights on 9/4/2014: 803,013


                            • Minutes ordinary shareholders' meeting - NL
                            • Minutes extraordinary shareholders' meeting - 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 2013 - NL - EN - FR
                            • Annual Report 2013 - Financial supplement - NL - EN
                            • Statutory Annual Report 2013 - NL
                            • Statutory Annual Report 2013 - Financial supplement - NL - EN
                            • Statutory Auditor's Report 2013 - NL

                                2013

                                14 May 2013 - Ordinary general shareholders' meeting

                                Total number of shares and voting rights on 12/04/2013: 794,513


                                • Minutes ordinary shareholders' meeting - NL
                                • Notice and agenda - NL 
                                • Power of attorney - NL
                                • Annual Report 2012 - NL - EN - FR
                                • Annual Report 2012 - Financial supplement - NL - EN
                                • Consolidated Auditor's Report 2012 - NL - EN - FR
                                • Statutory Annual Report 2012 - NL
                                • Statutory Annual Report 2012 - Financial supplement - NL - EN
                                • Statutory Auditor's Report 2012 - NL

                                    2012

                                    11 May 2012 - Ordinary and extraordinary general shareholders' meeting

                                    Total number of shares and voting rights on 11/04/2012: 772,563


                                    • Minutes ordinary shareholders' meeting - NL
                                    • Minutes extraordinary shareholders' meeting - NL
                                    • Special report board of directors - NL
                                    • Notice and agenda - NL
                                    • Power of attorney - NL
                                    • Annual Report 2011 - NL - EN - FR
                                    • Annual Report 2011 - Financial supplement - NL - EN
                                    • Consolidated Auditor's Report 2011 - NL
                                    • Statutory Annual Report 2011 - NL
                                    • Statutory Annual Report 2011 - Financial supplement - NL - EN
                                    • Statutory Auditor's Report 2011 - NL