- 18/07/2022 – Annual General Shareholders’ Meeting
- 01/06/2022 - Extraordinary General Meeting
- Convocation extraordinary general meeting
- Agenda extraordinary general meeting
- Voting form extraordinary general meeting (NL/EN)
- Proxy form extraordinary general meeting (NL/EN)
- Draft articles of association – compare with existing articles of association (NL)
- Draft articles of association
- Special report by the board of directors pursuant to Article 7:199 CCA regarding the authorised capital (NL)
- Minutes of the extraordinary generel meeting (NL)
- 12/05/2022 - Extraordinary General Meeting
- Convocation extraordinary general meeting
- Agenda extraordinary general meeting
- Voting form extraordinary general meeting (NL/EN)
- Proxy form extraordinary general meeting (NL/EN)
- Draft articles of association – compare with existing articles of association (NL)
- Draft articles of association
- Special report by the board of directors pursuant to Article 7:199 CCA regarding the authorised capital (NL)
