ANNUAL GENERAL MEETING OF SHAREHOLDERS 2017

We hold an Annual General Meeting every year to which all shareholders are invited.

Annual General Meeting of Shareholders 2017

The Annual General Meeting 2017 will be held on May 22 in the Hilton Hotel Amsterdam, Apollolaan 138, 1077 BG Amsterdam.​​

The number of issued shares at the Record Date of registration for the AGM amounts to 63,797,394 shares. Considering a number of 2,693,897 treasury shares, the number of outstanding shares to which voting rights are attached amounts to 61,103,497.​

​Below you can find all the documentation relating to our most recent Annual General Meeting (AGM) and all previous AGMs.

AGM Documents​​​​​​​​​​​​​​​​​​​​​​​​

MEETING YEAR
AGM minutes 2016 Dutch/Eng | 4.87MB
PDF  
AGM voting results 2016 | 0.05MB
PDF  
AGM Presentation CEO 2016 | 2.80MB
PDF  
AGM agenda 2016 | 0.04MB
PDF  
AGM agenda 2016 Dutch | 0.04MB
PDF  
AGM convocation 2016 | 0.03MB
PDF  
AGM convocation 2016 Dutch | 0.03MB
PDF  
AGM notice of meeting 2016 | 0.01MB
PDF  
AGM proxy card 2016 | 0.01MB
PDF  
AGM minutes 2015 Dutch/Eng | 1.91MB
PDF  
AGM voting results 2015 | 0.05MB
PDF  
AGM Presentation CEO 2015 | 0.81MB
PDF  
AGM agenda 2015 | 0.13MB
PDF  
AGM agenda 2015 Dutch | 0.13MB
PDF  
AGM convocation 2015 | 0.08MB
PDF  
AGM convocation 2015 Dutch | 0.09MB
PDF  
AGM notice of meeting 2015 | 0.01MB
PDF  
AGM proxy 2015 | 0.07MB
PDF  
AGM proxy card 2015 | 0.01MB
PDF  
AGM minutes 2014 Dutch/Eng | 3.32MB
PDF  
AGM Presentation CEO 2014 | 0.92MB
PDF  
AGM voting results 2014 | 0.05MB
PDF  
AGM agenda 2014 | 0.10MB
PDF  
AGM agenda 2014 Dutch | 0.10MB
PDF  
AGM convocation 2014 | 0.04MB
PDF  
AGM convocation 2014 Dutch | 0.04MB
PDF  
AGM notice of meeting 2014 | 0.01MB
PDF  
AGM proxy 2014 | 0.12MB
PDF  
AGM proxy card 2014 | 0.01MB
PDF  
AGM agenda 2013 | 0.07MB
PDF  
AGM agenda 2013 Dutch | 0.07MB
PDF  
AGM convocation 2013 | 0.04MB
PDF  
AGM convocation 2013 Dutch | 0.04MB
PDF  
AGM minutes 2013 Dutch/Eng | 0.64MB
PDF  
AGM notice of meeting 2013 | 0.01MB
PDF  
AGM presentation CEO 2013 | 1.57MB
PDF  
AGM presentation on study CEO 2013 | 0.21MB
PDF  
AGM proxy 2013 | 0.16MB
PDF  
AGM proxy card 2013 | 0.01MB
PDF  
AGM voting results 2013 | 0.05MB
PDF  
Proposal to amend the Articles of Association 2013 | 0.02MB
PDF  
Proposal to amend the Articles of Association 2013 Dutch | 0.02MB
PDF  
AGM agenda 2012 | 0.07MB
PDF  
AGM agenda 2012 Dutch | 0.16MB
PDF  
AGM convocation 2012 | 0.04MB
PDF  
AGM convocation 2012 Dutch | 0.04MB
PDF  
AGM minutes 2012 Dutch/Eng | 0.77MB
PDF  
AGM notice of meeting 2012 | 0.01MB
PDF  
AGM presentation CEO 2012 | 1.21MB
PDF  
AGM proxy 2012 | 0.22MB
PDF  
AGM proxy card 2012 | 0.01MB
PDF  
AGM voting results 2012 | 0.04MB
PDF  
AGM agenda 2011 | 0.14MB
PDF  
AGM agenda 2011 Dutch | 0.16MB
PDF  
AGM convocation 2011 | 0.13MB
PDF  
AGM convocation 2011 Dutch | 0.14MB
PDF  
AGM minutes 2011 Dutch/Eng | 0.47MB
PDF  
AGM notice of meeting 2011 | 0.01MB
PDF  
AGM presentation CEO 2011 | 0.83MB
PDF  
AGM proxy 2011 | 0.25MB
PDF  
AGM proxy card 2011 | 0.01MB
PDF  
AGM voting results 2011 | 0.10MB
PDF  
AGM agenda 2010 | 0.08MB
PDF  
AGM agenda 2010 Dutch | 0.07MB
PDF  
AGM minutes 2010 Dutch/Eng | 34.20MB
PDF  
AGM notice of meeting 2010 | 0.01MB
PDF  
AGM presentation CEO 2010 | 1.41MB
PDF  
AGM proxy 2010 | 0.45MB
PDF  
AGM proxy card 2010 | 0.01MB
PDF  
AGM statement agenda item 15 2010 | 0.01MB
PDF  
AGM voting results 2010 | 0.02MB
PDF  
AGM agenda 2009 | 0.16MB
PDF  
AGM agenda 2009 Dutch | 0.18MB
PDF  
AGM minutes 2009 Dutch/Eng | 2.55MB
PDF  
AGM notice of meeting 2009 | 0.01MB
PDF  
AGM presentation CEO 2009 | 0.89MB
PDF  
AGM presentation CFO 2009 | 0.18MB
PDF  
AGM proxy 2009 | 0.56MB
PDF  
AGM proxy card 2009 | 0.01MB
PDF  
AGM voting results 2009 | 0.10MB
PDF  
EGM agenda 2009 | 0.15MB
PDF  
EGM agenda 2009 Dutch | 0.15MB
PDF  
EGM notice 2009 | 0.01MB
PDF  
EGM presentation 2009 | 0.25MB
PDF  
EGM proxy 2009 | 0.03MB
PDF  
EGM proxy card 2009 | 0.01MB
PDF  
EGM voting results 2009 | 0.01MB
PDF  
AGM agenda 2008 | 0.11MB
PDF  
AGM agenda 2008 Dutch | 0.12MB
PDF  
AGM minutes 2008 Dutch/Eng | 4.04MB
PDF  
AGM proxy 2008 | 0.11MB
PDF  
AGM voting results 2008 | 0.10MB
PDF  
AGM agenda 2007 | 0.09MB
PDF  
AGM agenda 2007 Dutch | 0.09MB
PDF  
AGM minutes 2007 Dutch/Eng | 3.73MB
PDF  
AGM proxy 2007 | 0.08MB
PDF  
AGM voting results 2007 | 0.09MB
PDF