AGM & EGM
ASM is required to convene an Annual General Meeting in the Netherlands each year, no later than six months after the end of the company’s financial year, ending for ASM on December 31 of each year. It may also convene any additional Extraordinary General Meetings.
2025
The Annual General Meeting 2025 took place on May 12, 2025 in the Van der Valk Hotel Almere, Veluwezoom 45, 1327 AK, Almere, the Netherlands.
The archive of the General Meeting’s annual and extraordinary meetings of the last 10 years can be found below.
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14 - 10 - 2021
2021 AGM Minutes
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29 - 09 - 2021
2021 EGM Agenda Dutch
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29 - 09 - 2021
2021 EGM Agenda
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29 - 09 - 2021
2021 EGM Convocation Dutch
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29 - 09 - 2021
2021 EGM Convocation
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29 - 09 - 2021
2021 EGM Minutes
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29 - 09 - 2021
2021 EGM Notice of meeting
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29 - 09 - 2021
2021 EGM Power of Attorney Dutch
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29 - 09 - 2021
2021 EGM Power of Attorney
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29 - 09 - 2021
2021 EGM Voting Results