Below you may find the documents related to the meeting, available in English and in Dutch.
(Links will work as soon as the information is available / Deze linkjes zullen werken nadat de informatie beschikbaar is)
- Notice / Oproeping
- Agenda and Shareholders' Circular / Agenda en Aandeelhouderscirculaire
- 2022 Annual Report
- Proposed Amended Remuneration policy Supervisory Board 2023
- Proposed Amended Remuneration policy Executive Board 2023
- Advice works council
- Issued and paid up capital / Geplaatst en gestort kapitaal
- Power of Attorney / Volmacht
- Resolutions
- Presentations
- Voting results / Uitslag stemmingen
- Notulen