Annual General Meeting of Shareholders 2025

The General Meeting of Shareholders was held on Wednesday May 14, 2025, 10:30 am, at the company's offices, Corridor 11 in Veghel.


Convocation and Protocol

Download the Convocation
 

Proxy, voting instructions and protocol

Download the Proxy and voting instructions.
 

Agenda and appendices

Download the Agenda

Download Remuneration Report 2024
 

Presentation

Download the Presentation (in Dutch)
 

Voting results

Download the Voting results
 

Minutes

Download the Minutes