Annual General Meeting 2023

The General Meeting of Shareholders was held on Wednesday March 22, 2023, 10:30 am, at the company's offices, Corridor 11 in Veghel.

ADDITION / UPDATE 2 March 2023: Clarification of the purpose and content of the paragraph emphasising a matter in the auditor’s report issued by Deloitte Accountants B.V. included in the annual report for the 2022 financial year, following questions submitted prior to the General Meeting of Shareholders.

click here for the letter

Important dates

Convocation

Open here the Convocation for the AGM on 22 March 2023. 

Voting proxy and instructions

Open here the Voting proxy and instructions for the AGM on 22 March 2023. 

Agenda and appendices

Agenda:
Open here the Agenda for the AGM on 22 March 2023.  

Appendices:

• Remuneration Report  
• Current Remuneration Policy (mark-up)  
• Proposal new Remuneration Policy (clean)  
• Works council advice (in Dutch)

Presentation of the AGM

Open here the presentation - in Dutch - of the AGM on 22 March 2023. 
 

Voting results

Open here the voting results of the AGM on 22 March 2023.   
 

Minutes

Open here the minutes of the AGM on 22 March 2023.