21 January 2025 | 16:58 Europe/Amsterdam Shareholder meetings Minutes of AGM's/EGM's are published in any case within three months of the date of the meeting. 2026 Annual general meeting Proxy formDOWNLOAD DOCUMENTAgenda with explanatory noteDOWNLOAD DOCUMENTVoting resultsDOWNLOAD DOCUMENTMinutes (Dutch Only)DOWNLOAD DOCUMENT+ PresentationDOWNLOAD DOCUMENTExtraordinary general meeting(s) 9thNovemberProxy formDOWNLOAD DOCUMENTAgenda with explanatory noteDOWNLOAD DOCUMENTMinutes (Dutch Only)-Voting results- 2025 Annual general meetingProxy formDOWNLOAD DOCUMENTAgenda with explanatory noteDOWNLOAD DOCUMENTMinutes (Dutch Only)DOWNLOAD DOCUMENTVoting resultsDOWNLOAD DOCUMENT+ PresentationDOWNLOAD DOCUMENT+ Proposal Remuneration PolicyDOWNLOAD DOCUMENT+ Explanation to the amendmentDOWNLOAD DOCUMENTExtraordinary general meeting(s)13thOctoberProxy formDOWNLOAD DOCUMENTAgenda with explanatory noteDOWNLOAD DOCUMENTMinutes (Dutch Only)DOWNLOAD DOCUMENTVoting resultsDOWNLOAD DOCUMENT 2024 Annual general meetingProxy formDOWNLOAD DOCUMENTAgenda with explanatory noteDOWNLOAD DOCUMENTMinutes (Dutch Only)DOWNLOAD DOCUMENTVoting resultsDOWNLOAD DOCUMENT+ Report feedback statementDOWNLOAD DOCUMENTExtraordinary general meeting(s)28thFebruaryProxy formDOWNLOAD DOCUMENTAgenda with explanatory noteDOWNLOAD DOCUMENTMinutesDOWNLOAD DOCUMENTVoting resultsDOWNLOAD DOCUMENT30thSeptemberProxy formDOWNLOAD DOCUMENTAgenda with explanatory noteDOWNLOAD DOCUMENTMinutes (Dutch Only)DOWNLOAD DOCUMENTVoting resultsDOWNLOAD DOCUMENT 2023 Annual general meetingProxy formDOWNLOAD DOCUMENTAgenda with explanary noteDOWNLOAD DOCUMENTMinutes (Dutch Only)DOWNLOAD DOCUMENTVoting resultsDOWNLOAD DOCUMENTPresentationDOWNLOAD DOCUMENT 2022 Annual general meetingProxy formDOWNLOAD DOCUMENTAgenda with explanatory notesDOWNLOAD DOCUMENTMinutes (Dutch Only)DOWNLOAD DOCUMENTVoting resultsDOWNLOAD DOCUMENT 2021 Annual general meetingProxy formDOWNLOAD DOCUMENTPresentationDOWNLOAD DOCUMENTAgenda with explanatory notesDOWNLOAD DOCUMENTMinutes (Dutch Only)DOWNLOAD DOCUMENTVoting resultsDOWNLOAD DOCUMENTExtraordinary general meeting(s)25thNovemberProxy formDOWNLOAD DOCUMENTAgenda with explanatory notesDOWNLOAD DOCUMENTMinutes (Dutch Only)DOWNLOAD DOCUMENTVoting resultsDOWNLOAD DOCUMENT 2018 Annual general meetingMinutes (Dutch Only)DOWNLOAD DOCUMENTExtraordinary general meeting(s)25thNovemberMinutes (Dutch Only)DOWNLOAD DOCUMENT 2017 Annual general meetingMinutes (Dutch Only)DOWNLOAD DOCUMENTExtraordinary general meeting(s)16thJuneMinutes (Dutch Only)DOWNLOAD DOCUMENT21stJulyMinutes (Dutch Only)DOWNLOAD DOCUMENT Investor Email Alerts Subscribing failed, did you already subscribe with this address? This module is undergoing maintenance so the subscribe attempt failed. Please try again in one hour. Email address * Lists