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

                  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