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Ordinary General Meeting 2023

/ Investor relations, Shareholders’ meetings / By Julie Tits

Convocation Ordinary General Meeting (including agenda) (NL)

Convocation Ordinary General Meeting (including agenda) (UK)

 

Documents

  • Volmachtformulier
  • Stemformulier
  • Proxy
  • Voting form
  • Annual Report 2022 (inclusief Jaarverslag Financiële Gedeelte 2022 / Commissaris Verslag bij de Geconsolideerde Jaarrekening 2022/ Statutair en Geconsolideerd Verslag van de Raad van Bestuur 2022 aan de AV) (NL only)
  • Statutory Accounts – Enkelvoudige Jaarrekening 2022
  • Chairman’s address to the Annual General Meeting (Dutch only)
  • Minutes AGM 31 May 2023 (Dutch only)
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