Shareholders' meeting | Lotus Corporate

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