Convocation, agenda, voting results, records and other related documents of the AGM of March 24, 2021.

General Meeting of Shareholders 2021

Convocation and Protocol

Download the Convocation

Proxy, voting instructions and protocol

Download the Proxy and voting instructions.

Agenda and appendices

Agenda

Download Agenda.
 

Appendix 1, notes to agenda item 4.a

Download Remuneration Report 2020  
 

Appendix 7, notes to agenda items 7.a and 7.b     

Download Proposal to amend the articles of association (the changes) - in Dutch  

Download Proposal to amend the articles of association (continuous text) - in Dutch
 

Presentation

Download the Presentation (in Dutch).
 

Voting results

Download the Voting results.
 

Minutes and Q&A

Download the Minutes.

Download Questions & Answers AGM 24 March 2021.