Annual General Meeting 2021
The annual general meeting was held on Tuesday, April 8, 2021 at 11:00 CET at the Nedap Campus, Parallelweg 2, Groenlo, The Netherlands. In connection with the situation regarding COVID-19, the general meeting was, by using the Temporary COVID-19 Justice and Security Act (“Emergency Act”), held entirely virtual.
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 general meeting (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 2021Voting results Annual General Meeting 2021Presentation Annual General Meeting 2021List of Questions and Answers Annual General Meeting 2021Notice Annual General Meeting 2021Power of Attorney Annual General Meeting 2021Agenda Annual General Meeting 2021Annual Report 2020Remuneration Report 2020Remuneration Policy Board of Directors 2021 - Appendix 3ARemuneration Policy Supervisory Board 2021 - Appendix 3BAdditional information prior to the Annual General Meeting 2021Advice Works Council on Remuneration PoliciesDiptych of the amendment to the Articles of Association