Extraordinary General Meetings
2025
Extraordinary General Meeting of Shareholders of 09 April 2025
Minutes of the Extraordinary General Meeting of Shareholders of 09 April 2025 (in Dutch)
Invitation (in Dutch)
Invitation (in French)
Proxy
Special Report Statutory Manager Art. 7:199 WVV (in Dutch)
2020
Extraordinary General Meeting of Shareholders of 6 March 2020
Invitation (in Dutch)
Invitation (in French)
Proxy (in Dutch)
Proxy (in French)
Special Report Statutory Manager Art. 7:199 WVV (in Dutch)
Special Report Statutory Manager Conversion (in Dutch)
Special Report Statutory Manager Change Object (in Dutch)
Special Report Auditor (in Dutch)
Coordinated version changes of Articles of Association (in Dutch)