Financial Agenda and AGM
Important events and publications

Financial Agenda

20 February 2024
Publication of the 2023 financials (unaudited) – pre-market

8 March 2024
Publication of the annual report 2023

26 April 2024
Annual General Shareholders meeting

30 April 2024
Ex-dividend date (final dividend 2023)

2 May 2024
Final dividend record date

8 May 2024
Final dividend payment date

23 July 2024
Publication of the HY 2024 results – pre-market

Annual / Extraordinary General Meeting

Please find below the information for 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

Please find below the information about the Extraordinary General Meeting held on Wednesday, 15 September 2021.

Minutes EGM 2021
Voting results EGM 2021
Agenda EGM 2021 English
Agenda EGM 2021 Dutch

Please find below the information about the Annual General Meeting held on Thursday, 22 April 2021

Minutes AGM 2021
Voting results AGM 2021
Presentation AGM 2021
Agenda AGM 2021 English
Agenda AGM 2021 Dutch