Shareholder's meetings

2020

Annual General Meeting of Shareholders of 2 September 2020
Minutes of the Annual General Meeting of Shareholders of 2 September 2020 (in Dutch)
Invitation (in Dutch)
Invitation (in French)
Proxy (in Dutch)
Proxy (in French) 
2019 remuneration report (in Dutch)
2019 remuneration report (in French)

Annual General Meeting of Shareholders of 8 April 2020
Invitation (in Dutch)
Invitation (in French)
Proxy (in Dutch)
Proxy (in French) 

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)

2019

Annual General Meeting of Shareholders 10 April 2019
Invitation (in Dutch)
Invitation (in French)
Proxy (in Dutch)
Proxy (in French) 
2018 remuneration report (in Dutch)
2018 remuneration report (in French)

2018

Annual General Meeting of Shareholders of 11 April 2018
Invitation (in Dutch)
Invitation (in French)
Proxy (in Dutch)
Proxy (in French) 
2017 remuneration report (in Dutch)
2017 remuneration report (in French)

2017

Annual General Meeting of Shareholders of 12 April 2017
Invitation (in Dutch)
Proxy (in Dutch) 
2016 remuneration report (in Dutch)

2016

Annual general meeting of 13 April 2016
Agenda of the annual general meeting of shareholders of 13 April 2016
2015 remuneration report
Annual report 2015
Power of attorney
Statutory annual report 2015