Shareholder information
Find out all about our general meetings, shareholding structure, key figures per share, notifications, and more. It’s a full plate, but worth the read.
Extraordinary Shareholders' Meeting 21 April 2023
Ordinary Shareholders' Meeting on May 25, 2022
Ordinary Shareholders' Meeting on May 27, 2021
Ordinary Shareholders' Meeting on May 28, 2020
Extraordinary Shareholders' Meeting on May 28, 2020
Ordinary Shareholders' Meeting on May 29, 2019
Ordinary Shareholders' Meeting on May 31, 2018
Ordinary Shareholders' Meeting on May 24, 2017
Extraordinary Shareholders' Meeting on May 24, 2017
| Document title |
|---|
| Minutes (only available in Dutch) |
| Convening notice |
| Power of Attorney (only available in Dutch) |
| Board Report art 604 and 560 C.C. (only available in Dutch) |
Ordinary Shareholders' Meeting on May 26 2016
Ordinary Shareholders' Meeting on May 28, 2015
Ordinary Shareholders' Meeting 28 May 2014
Extraordinary Shareholders' Meeting 28 May 2014
| Document title |
|---|
| Minutes |
| Convening notice |
| Board report art 604 and 560 C.C. |
| Power of Attorney |
General meeting 30 May 2013
General meeting 31 may 2012
General meeting 14 december 2011
| Document title |
|---|
| Minutes |
| Convocation to the Extraordinary Shareholders' Meeting |
| Report of Board of Directors art. 604 and 560 Companies Code |
| Power of Attorney |
General meeting 26 may 2011
General meeting 27 may 2010
Notifications received
Shareholder structure
Your personal data will be processed for the purpose of organising the general meeting as set out in the privacy statement on the processing of data in connection with general meetings of shareholders on our website.
Privacy Statement
Capital and other shares per 01/07/2022
Total capital: EUR 5.152.904,16
Total number of shares with voting rights: 1.821.006
Total number of voting rights (=denominator): 1.821.006
There are no voting rights, potential or otherwise, arising from rights on and obligation to register for or acquire securities issued or to be issued.
There are no statutory thresholds.
Key figures per share 2021
Number of shares entitled to dividend: 1.794.217
Share value (average of December in EUR): 118,24
Number of shares traded per day: 454
Net Optional Dividend (EUR): 2.80