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History AGM documents
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History AGM documents
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  • History AGM documents

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

 

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