History AGM documents

History AGM documents:

Documentation AGM 2019:

• Convocation, agenda and explanatory notes
• Annual report 2018
• Proxy and voting instruction
• AGM voting result AGM 2019
• Adopted minutes of the AGM of 18 April 2019

Documentation AGM 2018:

• Agenda and explanatory notes
• Annual report 2017
• Proxy
• Summary of Management Board Agreemens
• Resolutions of the AGM 3 mei 2018
• Adopted minutes of the AGM 3 mei 2018