- 22/07/2024 - Annual General Shareholders’ Meeting
- 12/06/2024 – Extraordinary General Meeting
- Convocation extraordinary general meeting
- Agenda extraordinary general meeting
- Voting form extraordinary general meeting (NL/EN)
- Proxy form extraordinary general meeting (NL/EN)
- Information shareholders’ rights
- Draft articles of association – compare with existing articles of association (NL)
- Draft articles of association (NL)
- Special report by the board of directors pursuant to Article 7:199 CCA regarding the authorised capital (NL)
- Notulen 12/06/2024 (NL)
- 23/05/2024 – Extraordinary General Meeting
- Convocation extraordinary general meeting
- Agenda extraordinary general meeting
- Voting form extraordinary general meeting (NL/EN)
- Proxy form extraordinary general meeting (NL/EN)
- Information shareholders' rights
- Draft articles of association – compare with existing articles of association (NL)
- Draft articles of association (NL)
- Special report by the board of directors pursuant to Article 7:199 CCA regarding the authorised capital (NL)
