Shareholders' meeting
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
2011
13 May 2011 - Ordinary and extraordinary general shareholders' meeting
Total number of shares and voting rights on 13/04/2011: 772,563
- Minutes ordinary shareholders' meeting - NL
- Minutes extraordinary shareholders' meeting - NL
- Notice and agenda - NL
- Power of attorney - NL
- Annual Report 2010 - NL - EN
- Annual Report 2010 - Financial supplement - NL - EN
- Statutory Annual Report 2010 - NL
- Statutory Annual Report 2010 - Financial supplement - NL - EN - FR
- Statutory Auditor's Report 2010 - NL
2010
18 May 2010 - Ordinary general shareholders' meeting
Total number of shares and voting rights on 31/12/2009: 803,037
- Minutes ordinary shareholder's meeting - NL
- Notice and agenda - NL - FR
- Power of attorney - NL
- Annual Report 2009 - NL - EN
- Annual Report 2009 - Financial supplement - NL - EN
- Statutory Annual Report 2009 - NL
- Statutory Annual Report 2009 - Financial supplement - NL- EN - FR
- Statutory Auditor's Report 2009 - NL