AGM 2022 FAQ for Hybrid General Meeting | 0.28MB
Manual AGM 2022 virtual part of meeting | 1.08MB
Company's Policy regarding the Hybrid Meeting of Shareholders | 0.12MB
Power of Attorney AGM 2022 Dutch | 0.16MB
Power of Attorney AGM 2022 | 0.12MB
US proxy card AGM 2022 | 0.04MB
US notice of meeting AGM 2022 | 0.03MB
AGM Convocation Dutch 2022 | 0.13MB
AGM Convocation 2022 | 0.11MB
Proposal to agenda item 10 Remuneration Policy SB | 0.11MB
Proposal to agenda item 10 Key differences current and proposed SB Remuneration Policy | 0.11MB
Further information to agenda item 9 | 2.15MB
Proposal belonging to agenda item 8 Remuneration Policy Management Board | 0.20MB
Proposal to agenda item 8 Key differences current and proposed MB Remuneration Policy | 0.12MB
AGM Agenda 2022 Dutch | 0.16MB
AGM 2022 presentation CEO | 12.76MB
AGM voting results 2022 | 0.15MB
AGM minutes 2022 | 0.92MB
AGM FAQ for Virtual Meeting 2021 | 0.29MB
AGM Virtual Meeting Manual 2021 | 1.01MB
AGM Company's Policy regarding the Virtual General Meeting of Shareholders 2021 | 0.13MB
AGM Power of Attorney 2021 Dutch | 0.18MB
AGM Power of Attorney 2021 | 0.11MB
US proxy card 2021 | 0.04MB
AGM Notice of meeting 2021 | 0.03MB
AGM convocation 2021 Dutch | 0.13MB
AGM convocation 2021 | 0.11MB
AGM agenda 2021 Dutch | 0.15MB
AGM 2021 presentation CEO | 3.77MB
AGM voting results 2021 | 0.15MB
AGM Minutes 2021 | 0.75MB
ADJUSTED AGM FAQ for Virtual Meeting | 0.33MB
ADJUSTED AGM Virtual Meetings Manual | 1.84MB
ADJUSTED Company’s Policy regarding the Hybrid General Meeting of Shareholders | 0.10MB
Pwr of attorney AGM 2020 | 0.06MB
US notice of meeting | 0.03MB
ADJUSTED AGM convocation 2020 Dutch | 0.08MB
ADJUSTED AGM convocation 2020 | 0.08MB
Voorstel behorende bij agenda item 11 | 0.13MB
Proposal belonging to agenda item 11 | 0.06MB
Attachment belonging to agenda item 9 | 0.02MB
Proposal belonging to agenda item 4 New Remuneration Policy 2020-2023 | 0.08MB
Proposal belonging to agenda item 4 Main differences Remuneration Policy | 0.06MB
AGM agenda 2020 Dutch | 0.06MB
AGM 2020 presentation CEO | 8.66MB
AGM voting results 2020 | 0.15MB
AGM minutes 2020 | 3.10MB
AGM proxy card 2019 | 0.04MB
AGM notice of meeting 2019 | 0.03MB
AGM convocation 2019 Dutch | 0.09MB
AGM convocation 2019 | 0.15MB
AGM agenda 2019 Dutch | 0.16MB
AGM 2019 presentation CEO | 2.97MB
AGM voting results 2019 | 0.07MB
AGM minutes 2019 | 4.61MB
AGM proxy card 2018 | 0.04MB
AGM notice of meeting 2018 | 0.03MB
AGM convocation 2018 Dutch | 0.17MB
AGM convocation 2018 | 0.17MB
Voorstel II behorende bij agenda item 17 tot (algemeen) wijziging statuten | 0.14MB
Proposal II belonging to agenda item 17 to amend the (general) Articles of Association | 0.17MB
Voorstel I(a) en I(b) behorende bij agenda item 16 tot wijziging statuten | 0.03MB
Proposal I(a) and I(b) belonging to agenda item 16 to amend the Articles of Association | 0.08MB
AGM agenda 2018 Dutch | 0.21MB
AGM 2018 presentation CEO | 10.55MB
AGM voting results 2018 | 0.12MB
AGM minutes 2018 | 1.98MB
AGM minutes 2017 | 1.66MB
AGM voting results 2017 | 0.05MB
AGM 2017 presentation item 13 Eminence | 0.18MB
AGM 2017 presentation item 13 ASM International | 0.83MB
AGM proxy card 2017 | 0.01MB
AGM notice of meeting 2017 | 0.01MB
AGM convocation 2017 Dutch | 0.03MB
AGM convocation 2017 | 0.03MB
AGM agenda 2017 Dutch | 0.05MB
AGM 2017 presentation CEO | 3.75MB
AGM minutes 2016 Dutch/Eng | 4.87MB
AGM voting results 2016 | 0.05MB
AGM Presentation CEO 2016 | 2.80MB
AGM proxy card 2016 | 0.01MB
AGM notice of meeting 2016 | 0.01MB
AGM convocation 2016 Dutch | 0.03MB
AGM convocation 2016 | 0.03MB
AGM agenda 2016 Dutch | 0.04MB
AGM voting results 2015 | 0.05MB
AGM minutes 2015 Dutch/Eng | 1.91MB
AGM Presentation CEO 2015 | 0.81MB
AGM proxy card 2015 | 0.01MB
AGM notice of meeting 2015 | 0.01MB
AGM convocation 2015 Dutch | 0.09MB
AGM convocation 2015 | 0.08MB
AGM agenda 2015 Dutch | 0.13MB
AGM minutes 2014 Dutch/Eng | 3.32MB
AGM Presentation CEO 2014 | 0.92MB
AGM voting results 2014 | 0.05MB
AGM proxy card 2014 | 0.01MB
AGM notice of meeting 2014 | 0.01MB
AGM convocation 2014 Dutch | 0.04MB
AGM convocation 2014 | 0.04MB
AGM agenda 2014 Dutch | 0.10MB
AGM convocation 2013 Dutch | 0.04MB
AGM convocation 2013 | 0.04MB
AGM agenda 2013 Dutch | 0.07MB
AGM notice of meeting 2013 | 0.01MB
AGM proxy card 2013 | 0.01MB
AGM presentation on study CEO 2013 | 0.21MB
AGM minutes 2013 Dutch/Eng | 0.64MB
AGM presentation CEO 2013 | 1.57MB
AGM voting results 2013 | 0.05MB
Proposal to amend the Articles of Association 2013 Dutch | 0.02MB
Proposal to amend the Articles of Association 2013 | 0.02MB
AGM agenda 2012 Dutch | 0.16MB
AGM convocation 2012 Dutch | 0.04MB
AGM notice of meeting 2012 | 0.01MB
AGM proxy card 2012 | 0.01MB
AGM convocation 2012 | 0.04MB
AGM voting results 2012 | 0.04MB
AGM minutes 2012 Dutch/Eng | 0.77MB
AGM presentation CEO 2012 | 1.21MB
AGM convocation 2011 Dutch | 0.14MB
AGM notice of meeting 2011 | 0.01MB
AGM proxy card 2011 | 0.01MB
AGM voting results 2011 | 0.10MB
AGM minutes 2011 Dutch/Eng | 0.47MB
AGM convocation 2011 | 0.13MB
AGM presentation CEO 2011 | 0.83MB
AGM agenda 2011 Dutch | 0.16MB
AGM voting results 2010 | 0.02MB
AGM presentation CEO 2010 | 1.41MB
AGM statement agenda item 15 2010 | 0.01MB
AGM proxy card 2010 | 0.01MB
AGM notice of meeting 2010 | 0.01MB
AGM agenda 2010 Dutch | 0.07MB
AGM minutes 2010 Dutch/Eng | 34.20MB
AGM notice of meeting 2009 | 0.01MB
AGM proxy card 2009 | 0.01MB
EGM proxy card 2009 | 0.01MB
AGM voting results 2009 | 0.10MB
AGM agenda 2009 Dutch | 0.18MB
EGM presentation 2009 | 0.25MB
AGM presentation CFO 2009 | 0.18MB
EGM agenda 2009 Dutch | 0.15MB
AGM presentation CEO 2009 | 0.89MB
AGM minutes 2009 Dutch/Eng | 2.55MB
EGM voting results 2009 | 0.01MB
AGM agenda 2008 Dutch | 0.12MB
AGM voting results 2008 | 0.10MB
AGM minutes 2008 Dutch/Eng | 4.04MB
AGM voting results 2007 | 0.09MB
AGM agenda 2007 Dutch | 0.09MB
AGM minutes 2007 Dutch/Eng | 3.73MB
