Financial Agenda

25 April 2025
Publication Q1 trading update – pre-market
25 April 2025
Annual General Meeting of Shareholders
29 April 2025
Ex-dividend date (final dividend 2024)
30 April 2025
Final dividend record date
7 May 2025
Final dividend payment date
24 July 2025
Press release H1 2025 results – pre market
24 July 2025
Investor call H1 2025 results
23 October 2025
Q3 2025 trading update – pre market

Annual / Extraordinary General Meeting
Please find below the information for the Annual General Meeting to be held on Friday, 25 April 2025
Agenda AGM 2025 English
Agenda AGM 2025 Dutch
AGM 2025 Presentation
Voting results AGM 2025

Please find below the information for the Extraordinary General Meeting held on Monday, 16 December 2024

Minutes EGM 2024
Agenda EGM 2024 English
Agenda EGM 2024 Dutch
Voting Results EGM 2024

Please find below the information about the Annual General Meeting held on Friday, 26 April 2024

Minutes AGM 2024
Agenda AGM 2024 English
Agenda AGM 2024 Dutch
AGM 2024 Presentation
Voting results AGM 2024
Remuneration Committee Chair Letter
Acomo remuneration policy – 2024 – version for shareholder approval

Please find below the information about the Annual General Meeting held on Friday, 21 April 2023

Minutes AGM 2023
Agenda AGM 2023 English
Agenda AGM 2023 Dutch
AGM 2023 Presentation
Voting results AGM 2023

Please find below the information about the Annual General Meeting held on Friday, 29 April 2022

Minutes AGM 2022
Agenda AGM 2022 English
Agenda AGM 2022 Dutch
Agenda change/wijziging
AGM 2022 presentation
Voting results AGM 2022