2022

Show results from:

AGM

Annual General meeting

Convocation and agenda with explanatory notes

pdf, 479.7 KB

Appendix 1 - Climate strategy and action plan

pdf, 194.4 KB

Appendix 2 - Profile for member of the Management Board (CRO)

pdf, 115.4 KB

Appendix 3 - CV Wendy Winkelhuijzen

pdf, 128.8 KB

Appendix 4 - Profile for member of the Management Board (CFO)

pdf, 115.3 KB

Appendix 5 - CV Jeroen Kroes

pdf, 127.9 KB

Appendix 6 - Main elements of the agreements

pdf, 120.9 KB

Appendix 7 - Profile for member of the Supervisory Board

pdf, 111.0 KB

Appendix 8 - CV Maarten Muller

pdf, 125.7 KB

Voting instruction form

pdf, 899.6 KB

Notification number of shares in issue on day of convening

pdf, 96.7 KB

Notification number of shares in issue on registration date

pdf, 97.1 KB

The annual general meeting will take place on 25-05-2022