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Extraordinary General Meeting 30 November 2022
Information related to the Extraordinary General Meeting
Announcement on convening the Extraordinary General Meeting Download document
Draft resolutions of the Extraordinary General Meeting Download document
Consolidated text of the Company's Articles of Association (draft) Download document
Consolidated text of the Articles of Association with an indication of the proposed amendments Download document
Rules of the General Meeting of Shareholders of the Company (draft) Download document
Information on the total number of shares and votes Download document
DOCUMENTS IN CONNECTION WITH SHAREHOLDER’S REQUEST
Announcement on changes on the agenda of the EGM Download document
Updated draft resolutions of the EGM Download document
CV Martina van Hettinga Download document
TEMPLATES OF FORMS TO DOWNLOAD - UPDATED
Form to exercise voting rights by proxy Download document
Form of statement of intention to participate in the EGM remotely Download document
Useful documents
Current version of Rules of the General Meeting of Shareholders Download document
Rules for remote participation in the General Meeting Download document
Current version of Articles of Association Download document
Shareholding structure
Contact to the Company
MATERIALS POST THE EXTRAORDINARY GENERAL MEETING
Text of resolutions adopted at the Extraordinary General Meeting of November 30, 2022 Download document
List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of November 30, 2022 Download document
Link to record of the meeting