Annual general shareholders meeting - archive
Ordinary General shareholders’ meeting, 25 April 2025
| Convening Notice | English | Nederlands |
| Proxy | English | Nederlands |
| Remuneration Policy - proposal | English | |
| Clarifications on the proposed remuneration policy | English | |
| Presentation | English | Nederlands |
| Voting results | English | Nederlands |
| Minutes | Nederlands |
Ordinary General shareholders’ meeting, 25 April 2024
| Convening Notice | English | Nederlands |
| Proxy | English | Nederlands |
| Presentation | English | Nederlands |
| Voting Results | English | Nederlands |
| Minutes | Nederlands |
Extraordinary General shareholders’ meeting, 25 April 2024
| Convening Notice | English | Nederlands |
| Proxy | English | Nederlands |
| Special Report 7.199 (authorized capital) | English | Nederlands |
| Voting results | English | Nederlands |