- Investors
- Shareholder Meetings
Shareholder Meetings
Annual Shareholders' Meeting and Special Shareholders' Meeting of 10 May 2024
Convening notice
Proxy form
Voting form
Attendance form
Annual Report 2023 (PDF)
Annual Report 2023 (ESEF)
Annual Report 2023 (ESEF - viewer)
Statutory accounts for the financial year 2023
Total number of shares and voting rights as at 9 April 2024
Press Release
Minutes of the Annual Shareholders’ Meeting
Results of ballots of the Special Shareholders' Meeting
Annual Shareholders’ Meeting and Special Shareholders' Meeting of 12 May 2023
Convening notice
Proxy form
Participation form
Annual Report 2022 - PDF
Annual Report 2022- ESEF (viewer)
Annual Report 2022- ESEF
Statutory accounts for the financial year 2022
Remote voting
Total number of shares and voting rights as at 12 April 2023
Press Release
Minutes of the Annual Shareholders’ Meeting
Results of ballots of the Special Shareholders' Meeting
Annual Shareholders’ Meeting and Extraordinary and Special Shareholders' Meeting of 13 May 2022
Convening notice
Proxy form
Participation form
Annual Report 2021 - PDF
Annual Report 2021 - ESEF (viewer)
Annual Report 2021 - ESEF
Statutory accounts for the financial year 2021
Special report of the Board of Directors on the use of authorised capital
Remote voting
Total number of shares and voting rights as at 13 April 2022
Press Release
Minutes of the Annual Shareholders’ Meeting
Results of ballots of the Extraordinary and Special Shareholders' Meeting
Annual and Special Shareholders' Meeting of 14 May 2021
Convening notice
Proxy form
Participation form
Annual Report 2020 (PDF)
Annual Report 2020 (xhtml)
Statutory accounts for the financial year 2020
Remuneration policy
Remote voting
Total number of shares and voting rights as at 14 April 2021
Minutes of the Annual Shareholders’ Meeting (Dutch)
Results of ballots Special Shareholders' Meeting
Press Release
Annual Shareholders’ Meeting of 8 May 2020
Convening notice
Proxy form
Participation form
Statutory accounts for the financial year 2019
Remote voting
Additional information
Minutes of the annual shareholders' meeting (Dutch)
Total number of shares and voting rights as of 23 April 2020: 20,583,050
Extraordinary Shareholders’ Meeting of 8 May 2020
Convening notice
Proxy form
Participation form
Special report of the board of directors
Draft amended articles of association (in track change)
Remote voting
Results of ballots
Total number of shares and voting rights as of 23 April 2020: 20,583,050