2022

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AGM

Annual general meeting

Presentation AGM 25 May 2022

pdf, 2.7 MB

Voting results AGM 25 May 2022

pdf, 122.4 KB

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 took place on 25-05-2022