Annual General Meeting 2022
The annual general meeting (AGM) was held on Tuesday, April 12, 2022 at 11:00 CET at NHow Amsterdam RAI, Europaboulevard 2b, 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 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 2022Voting results Annual General Meeting 2022Payment of Dividend Notice 2022Presentation Annual General Meeting 2022Notice Annual General Meeting 2022Power of Attorney Annual General Meeting 2022Agenda Annual General Meeting 2022Annual Report 2021Remuneration Report 2021