Convocation, agenda, voting results, records and other related documents of the AGM of March 23, 2022.
This meeting could also be followed online via a live stream.

General Meeting of Shareholders 2022

Convocation and Protocol

Download the Convocation
 

Proxy, voting instructions and protocol

Download the Proxy and voting instructions.
 

Agenda and appendices

Agenda

Download the Agenda.
 

Appendix 1, Remuneration Report

Download Remuneration Report 2021  

 

Presentation

Download the Presentation (in Dutch).
 

Voting results

Download the Voting results.
 

Minutes

Download the Minutes