Financial Agenda and AGM

Important events and publications

Financial Agenda

22 December 2020
Extraordinary General Meeting of Shareholders

18 February 2021
Publication of the 2020 financials (unaudited) – after close

11 March 2021
Publication of the annual report FY 2020 – after close

22 April 2021
Annual General Meeting of Shareholders

Annual / Extraordinary General Meeting

Please find below the information for the Extraordinary General Meeting to be held on Tuesday, 22 December 2020

Agenda EGM 2020 English

Agenda EGM 2020 Dutch

Notes to the agenda EGM 2020 (English version only)

Registration form EGM 2020

Question form EGM 2020

How to submit your voting instructions

Please find below the information about the Annual General Meeting held on Thursday, 30 April 2020.

Voting results AGM 2020

Agenda 2020 English

Agenda 2020 Dutch

Minutes AGM 2020

Please find below the information about the Annual General Meeting held on Thursday, 25 April 2019 at the Hilton hotel in Rotterdam

Voting Results AGM 2019

Agenda 2019 English

Agenda 2019 Dutch

Minutes AGM 2019