Convocation, agenda, voting results, records and other related documents of the AGM of June 9, 2020.
| Annual General Meeting (AGM) | 9 June 2020 |
Pursuant to the provisions of the COVID-19 Justice and Security (Interim Measures) Act (Tijdelijke wet COVID-19 Justitie en Veiligheid), the meeting could only be accesed electronically. Shareholders were able to submit written questions before the meeting and to grant a proxy and issue voting instructions.
Download the Convocation of the AGM.
Download Protocol for questions before and during the AGM on 9 June 2020.
Download the Proxy and voting instructions.
Appendix 1, notes to agenda item 4.a
Download Remuneration Report 2019
Appendix 4, notes to agenda item 5
Download Current Remuneration Policy, AGM 23-3-2016
Download Proposed Remuneration Policy
Download Remuneration Policy, mark up
Download Works council endorsement Remuneration Policy - in Dutch
Appendix 8, notes to agenda items 8.a, 8.b and 8.c
Download current articles of association - in Dutch
Download Proposal to amend the articles of association (the changes) - in Dutch
Download Proposal to amend the articles of association (continuous text) - in Dutch
Download the Presentation (in Dutch).
Download Questions & Answers AGM 9 June 2020.