Extraordinary General Meetings

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 2025 bava

Special Report Statutory Manager Art. 7,199 WVV (in Dutch)

Extraordinary General Meeting of Shareholders of 6 March 2020

Minutes of the Extraordinary General Meeting of Shareholders of 6 March 2020 (NL version)

Invitation (in Dutch)

Invitation (in French)

Proxy (in Dutch) 2020

Proxy (in French) 2020

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)