Financial Agenda

21 April 2023
Annual General Meeting of Shareholders

25 April 2023
Ex-dividend date (final dividend 2022)

26 April 2023
Final dividend record date

3 May 2023
Final dividend payment date

25 July 2023
HY figures 2023 – pre-market

Annual / Extraordinary General Meeting

Please find below the information for the Annual General Meeting to be held on Friday, 21 April 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

Please find below the information about the Extraordinary General Meeting held on Tuesday, 22 December 2020

Minutes EGM 2020
Voting results EGM 2020
Agenda EGM 2020 English
Agenda EGM 2020 Dutch

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