Annual General Meeting 2019
The annual general meeting was held on Thursday, April 4, 2025 at 11:00 CET at the A’DAM Tower, Overhoeksplein 1, Amsterdam, The Netherlands. Shareholders were given the opportunity to attend the annual general meeting in person.
Presentations & Documents
Here you’ll find the presentations and supporting documents regarding this annual general meeting. All materials are available for viewing and download.
The documents for the annual meeting of shareholders (AGM) are provided to our shareholders out of courtesy. In case of a misunderstanding or a discrepancy between the English and the Dutch versions of the documents for the AGM, the Dutch version will prevail.
Minutes Annual General Meeting 2019Voting Results Annual General Meeting 2019Payment of Dividend Notice 2019Presentation Annual General Meeting 2019Notice Annual General Meeting 2019Power of Attorney Annual General Meeting 2019Agenda Annual General Meeting 2019Annual Report 2018Remuneration Report 2019Articles of Association 2019Diptych of the amendment to the Articles of Association