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General Meetings

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August 2024 Extraordinary General Meeting

  • Convocation Notice 83.8 KB
  • Proxy Card 146.8 KB
  • Amended Articles of Association (English) 262.7 KB
  • Amended Articles of Association (Dutch) 259.2 KB
  • Explanatory Notes re Proposed Amendments to AoA (English) 148.2 KB
  • Explanatory Notes re Proposed Amendments to AoA (Dutch) 150.2 KB
  • EGM Agenda 140 KB
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June 2024 Extraordinary General Meeting

  • Convocation Notice EGM 2024 77.4 KB
  • Proxy Card EGM 2024 150.9 KB
  • EGM Agenda 65.3 KB
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