History AGM documents:
Documentation AGM 2019:
- Convocation, agenda and explanatory notes
- Annual report 2018
- Proxy and voting instruction
- AGM voting result AGM 2019
- Adopted minutes of the AGM of 18 April 2019
Documentation AGM 2018:
- Agenda and explanatory notes
- Annual report 2017
- Proxy
- Summary of Management Board Agreemens
- Resolutions of the AGM 3 mei 2018
- Adopted minutes of the AGM 3 mei 2018