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2024

Annual General Meeting – 25 June 2024

Outstanding Shares
Notice
Proxy Form
Attendance Form
Vote by mail form
Explanatory Note
Shareholders’ written questions and answers
AGM Minutes
Copy of notarial deed (English translation and Dutch original)

2023

Annual General Meeting – 27 June 2023

Outstanding Shares
Revised Notice
Revised Proxy Form
Attendance Form
Revised Vote by mail form
Revised Explanatory Note
Shareholders’ written questions and answers
AGM Minutes
Copy of notarial deed (English translation and Dutch original)

2022

Annual General Meeting – 28 June 2022

Annual Report 2021
Outstanding Shares
Notice
Proxy Form
Attendance Form
Vote by Mail Form
Explanatory Note
Shareholders’ written questions and answers
AGM Minutes
Copy of notarial deed (English translation and Dutch original)
Written answers to questions received from Mr. de Barsy

2021

Extraordinary General Meetings – 23 August 2021

Outstanding Shares
Notice
Proxy Form
Attendance Form
Vote by Mail Form
Explanatory Note
EGM Minutes

Annual General Meeting – 29 June 2021

Outstanding Shares
Revised Notice
Revised Proxy Form
Revised Attendance Form
Revised Vote by Mail Form
Revised Explanatory Note
Instructions for participation in digital general meeting
Instructions for digital voting and Q&A
Shareholders’ written questions and answers
AGM Minutes
EGM Minutes

2020

General Meeting – 24 September 2020

Notice
Explanatory Note
Outstanding Shares
Attendance Form
Proxy Form
Vote by Mail Form
GM Minutes

Annual General Meeting – 30 June 2020

Outstanding Shares
Notice
Proxy Form
Attendance Form
Vote by Mail Form
Explanatory Note
Instructions for participation in digital general meeting
Instructions for digital voting and Q&A
Shareholders’ written questions and answers
AGM Minutes

Extraordinary General Meetings – 2 June 2020

GM Minutes
First EGM Minutes
Second EGM Minutes
Statutory auditor's report on the statement of assets and liabilities as per 31 March 2020 in the context of the proposal for voluntary dissolution
Outstanding Shares
Revised EGM Notice
Revised Proxy Form
Revised Attendance Form
Revised Vote by Mail Form
Revised Explanatory Note
Board report ex article 2:71 BCCA
Shareholders’ written questions and answers

Annual General Meeting – 16 April 2020 - POSTPONED

Outstanding Shares
AGM Notice
Proxy Form
Attendance Form
Vote by Mail Form
Explanatory Note

Extraordinary General Meetings – 25 March 2020 - POSTPONED

Statutory auditor's report on the statement of assets and liabilities as per 31 January 2020 in the context of the proposal for voluntary dissolution
Outstanding Shares
Revised EGM Notice
Revised Proxy Form
Revised Attendance Form
Revised Vote by Mail Form
Revised Explanatory Note
Board report ex article 2:71 BCCA

Extraordinary General Meetings – 30 June 2020

First EGM Minutes
Statutory auditor's report on the statement of assets and liabilities as per 31 March 2020 in the context of the proposal for voluntary dissolution
Board report ex article 2:71 BCCA
Outstanding Shares
Notice
Proxy Form
Attendance Form
Vote by Mail Form
Explanatory Note
Instructions for participation in digital general meeting
Instructions for digital voting and Q&A
Shareholders’ written questions and answers

2019

Extraordinary General Meeting – 9 December 2019

Attendance Form
Explanatory Note
Notice
Outstanding Shares
Proxy Form
Vote by mail form
Report of the board of directors ex article 633 Company Code
EGM Minutes

Annual and Extraordinary General Meetings – 5 November 2019

AGM Minutes
EGM Minutes
Invitation
Explanatory note
Outstanding shares and voting rights
Attendance form for security holders
Proxy form
Vote by mail form
Report of the board of directors ex article 633 Company Code
Non-consolidated financial statements for year ended 31 December 2018
Non-consolidated Board Report for year ended 31 December 2018
Non-consolidated Auditor’s report for year ended 31 December 2018
Annual Report 2018
Remuneration Report 2018
Corporate Governance Report 2018

Annual General Meeting - 25 June 2019

Invitation
Explanatory Note
Outstanding shares and voting rights
Attendance form for security holders
Proxy form
Vote by mail form
Report of the board of directors ex article 96 Company Code 
Statutory annual accounts and other documents
Statutory annual accounts - auditor’s statement
2018 Annual Report
Shareholders’ written question and answers
Shareholders’ oral questions and answers
AGM Minutes

Extraordinary General Meeting - 4 April 2019

Invitation
Explanatory note
Outstanding shares and voting rights
Attendance form
Proxy
Vote by mail
EGM Minutes

Extraordinary General Meeting - 14 March 2019

Invitation
Explanatory note
Outstanding shares and voting rights
Attendance form
Proxy
Vote by mail
EGM Minutes

2018

Extraordinary General Meeting – 16 November 2018

Invitation
Explanatory note
Outstanding shares and voting rights
Attendance form
Proxy
Vote by mail
EGM Minutes

Extraordinary General Meeting - 18 May 2018 

Invitation
Explanatory Note
Outstanding shares
Attendance form
Proxy
Vote by mail
Special Board Report
EGM Minutes

Annual and Extraordinary General Meetings - 19 April 2018

Invitation
Explanatory Note
Outstanding shares and voting rights
Attendance form for security holders
Proxy form
Vote by mail form
Non-consolidated financial statements
Non-consolidated Auditor's report
Non-consolidated Board report
Annual report
Special Board report
Minutes
EGM Minutes

Capital increase in the framework of the Authorized Capital - 30 March 2018

Report of the Auditor ex article 596 BCC
Report by the Board of Directors ex article 596 BCC

2017

100m EUR Private Placement – Capital Increase within the framework of Board’s Authorised Capital Powers – 13 November 2017

Report by Board of Directors ex article 596 BCC
Report of Auditor ex article 596 BCC

Special General Meeting – 26 October 2017

Invitation
Attendance form
Explanatory Note
Proxy form
Vote by mail form
Outstanding Shares
Minutes

Capital increase in the framework of the Authorized Capital – 29 June 2017​

Report by Board of Directors ex article 596 BCC
Report of Auditor ex article 596 BCC

​Extraordinary General Meeting – 18 May 2017​

Invitation
Explanatory Note
Attendance Form
Proxy
Vote by mail form
Outstanding shares
Special Board Report
EGM Minutes

Special General Meeting – 18 May 2017

Invitation
Explanatory Note
Attendance form
Proxy form
Vote by mail form
Outstanding Shares
Minutes

Annual and Extraordinary General Meetings – 20 April 2017

Invitation
Explanatory Note
Outstanding shares and voting rights
Attendance form for security holders
Proxy form
Vote by mail form
Non-consolidated financial statements
Non-consolidated Auditor's report
Non-consolidated Board Report
Annual report
Special Board Report
Minutes
EGM Minutes

2016

Extraordinary General Meeting – 17 November 2016

Attendance Form
Auditor's Report
EGM Minutes
Explanatory Note
Invitation
Outstanding Shares and Voting Rights
Proxy Form
Special Board Report
Vote by Mail Form

Extraordinary General Meeting – 27 October 2016

Attendance Form
Auditor's Report
Explanatory Note
Invitation
Minutes of the Extraordinary General Meeting
Outstanding Shares and Voting Rights
Proxy Form
Special Board Report
Vote by Mail Form

Special General Meeting – 2 June 2016

Attendance Form
Explanatory Note
Invitation
Minutes of the Special General Meeting
Outstanding Shares and Voting Rights
Proxy Form
Vote by Mail Form

Extraordinary General Meeting – 19 May 2016

Attendance Form for Security Holders
EGM Minutes
Explanatory Note
Invitation
Outstanding Shares and Voting Rights
Proxy Form
Special Board Report
Vote by Mail Form

Annual and Extraordinary General Meetings – 27 April 2016

AGM Minutes
Annual Report
Attendance Form for Security Holders
EGM Minutes
Explanatory Note
Invitation
Non-consolidated Auditor's Report
Non-consolidated Board Report
Non-consolidated Financial Statements
Outstanding Shares and Voting Rights
Proxy Form
Special Board Report
Vote by Mail Form

Extraordinary General Meeting – 18 January 2016

Attendance Form
EGM Minutes
Explanatory Note
Invitation
Outstanding Shares
Proxy Form
Vote by Mail Form

2015

Special and Extraordinary General Meetings – 23 December 2015​

Attendance Form
EGM Minutes
Explanatory Note
Invitation
Outstanding Shares
Proxy Form
SGM Minutes
Vote by Mail Form

Annual General Meeting – 29 April 2015

Vote by mail form
Proxy form
Minutes Annual General Meeting
Letter To All Shareholders
Invitation
Explanatory note
Outstanding shares
Attendance form for security holders
Annual report
Non-consolidated auditor’s report
Non-consolidated board report
Non-consolidated financial statements

2014

Special General Meeting – 4 December 2014

Minutes of the Special General Meeting
Invitation
Explanatory note
Outstanding shares
Attendance form for security holders
Vote by mail form
Proxy form

Board of Directors – 1 September 2014

Board Report
Auditor Report

Extraordinary General Meeting – 20 August 2014

Invitation
Explanatory note
Outstanding shares
Attendance form for security holders
Vote by mail form
Proxy form
Special board report
Auditor’s report
Minutes of the Extraordinary General Meeting

Extraordinary General Meeting – 30 July 2014

Invitation
Explanatory note
Outstanding shares
Attendance form for security holders
Vote by mail form
Proxy form
Special board report
Auditor’s report
Minutes of the Extraordinary General Meeting

Extraordinary General Meeting – 19 May 2014

Invitation
Explanatory note
Outstanding shares
Attendance form for security holders
Vote by mail form
Proxy form
Special board report

Annual and Extraordinary General Meeting – 30 April 2014

Invitation
Explanatory note
Outstanding shares
Attendance form for security holders
Vote by mail form
Proxy form
Special board report
Annual report
Non-consolidated financial statements
Non-consolidated board report
Non-consolidated auditor's report
Minutes of the Annual General Meeting

2013

Extraordinary and Special General Meeting – 23 December 2013

Minutes of the SGM
Minutes of the EGM
Attendance Form for Security Holders
Explanatory Note
Invitation
Outstanding Shares
Proxy Form
Vote by Mail Form
Board Report
Auditor's report

Extraordinary General Meeting – 14 November 2013

Minutes of the EGM
Attendance form for Security Holders
Explanatory Note
Invitation
Outstanding Shares
Proxy form
Vote by Mail form
Board report
Auditor’s report

Extraordinary General Meeting – 23 May 2013

Attendance form for Security Holders
Explanatory Note
Invitation
Minutes of the Extraordinary General Meeting
Outstanding Shares
Proxy form
Special board report
Vote by Mail form

Annual and Extraordinary General Meeting – 24 April 2013

Annual report
Attendance form for security holders
Explanatory note
Invitation
Minutes Annual General Meeting
Minutes of the Extraordinary General Meeting
Non-consolidated auditor's report
Non-consolidated board report
Non-consolidated financial statements
Outstanding shares
Proxy form

2012

Extraordinary General Meeting – 22 May 2012

Attendance Form for Security Holders
Explanatory Note
Invitation
Minutes
Outstanding Shares
Proxy form
Special board report
Vote by mail form

Annual and Extraordinary General Meeting – 25 April 2012

Minutes Annual General Shareholders Meeting
Minutes of the Extraordinary General Meeting
Annual report
Invitation
Explanatory note
Attendance form for security holders
Proxy form
Vote by mail form
Outstanding shares
Non-consolidated board report
Non-consolidated financial statements
Non-consolidated auditor’s report
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