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Investors
Shareholder Meetings
Shareholder meetings Shareholder meetings Shareholder meetings
Shareholder meetings
(diese Seite ist nur auf Englisch oder Niederländisch verfügbar)
EGM May 26, 2025
Financial year 2024-2025
EGM 26/05/2025
Agenda
Proxy/voting form
Number of shares and voting rights
Shareholders’ rights
Data protection
Special report 7:199 BCA (authorised capital)
Draft new articles of association (clean)
Draft new articles of association (compare)
EGM December 23, 2024 and EGM January 13, 2025
Capital increase
EGM 23/12/2024
Agenda
Proxy form / voting form
Special report Board of Directors
Auditor's report
Number shares and voting rights
Shareholders' rights
Data protection
Press release 23-12-24 (no quorum)
Notarial deed (no quorum - only in Dutch)
EGM 13/01/2025
Agenda
Proxy form / voting form
Special report Board of Directors
Auditor's report
Number of shares and voting rights
Shareholders' rights
Data protection
Press release
Notarial deed
(only in Dutch)
AGM June 26, 2024 + EGM July 31, 2024
Financial year 2023-2024
AGM - 26/06/2024
Agenda
Route description
Proxy form / voting form
Annual accounts FY 2023-2024
(NL)
Auditor's report
(consolidated)
Auditor's report
(statutory)
New directors to be appointed
AGM - 26/06/2024
Number of shares and voting rights
Rights shareholders art 7.130 en 7.139 BCA
New articles of association
(clean)
New articles of association
(compare)
Data protection
Annual general meeting Gimv
(Press release)
Minutes
(EN)
Presentation
(NL)
EGM - 31/07/2024
Agenda-EGM
Proxy form / voting form
Number of shares and voting rights
Rights shareholders
Data protection
New articles of association
(clean)
New articles of association
(compare)
Notary deed
(only available in Dutch)
AGM June 28, 2023
Financial year 2022-2023
Agenda
Route description
Proxy form / voting form
Annual accounts FY 2022-2023
Auditor's report (consolidated)
Auditor's report (statutory)
Directors to be appointed and reappointed
Number of shares and voting rights
Rights shareholders art 7.130 en 7.139 BCA
Data protection
Annual general meeting Gimv
(Press release)
Minutes
Presentation
(NL)
AGM June 29, 2022
Financial year 2021-2022
Agenda
Proxy form / voting form
Annual accounts FY 2021-2022
Auditor's report (consolidated)
Auditor's report (statutory)
Directors to be appointed and reappointed
Number of shares and voting right
s
Rights shareholders art 7.130 en 7.139 BCA
Data protection
Annual general meeting Gimv
(Press release)
Minutes
Presentation
(NL)
AGM June 30, 2021
Financial year 2020-2021
Agenda
Proxy form / voting form
Annual accounts FY 2020-2021
Auditor's report (consolidated)
Auditor's report (statutory
)
Directors to be reappointed
Remuneration policy
Number of shares and voting right
s
Rights shareholders art 7.130 en 7.139 BCA
Data protection
Annual and Special general meeting Gimv (Press release)
Minutes
Presentation
(NL)
AGM-EGM June 24, 2020
Financial year 2019-2020
Agenda
Proxy form / voting form
Annual accounts FY 2019-2020
Auditor's report (consolidated)
Auditor's report (statutory
)
Directors to be reappointed
Special report 7.154 (actualisation object)
Special report 7.199 (authorised capital)
New articles of association (clean)
New articles of association (compare)
Number of shares and voting right
Rights shareholders art 7.130 en 7.139 BCA
Data protection
AGM-EGM Gimv Press release
Minutes
Presentation
(NL)
EGM May 12, 2020
Financial year 2019-2020
COVID-19 latest info
Convocation
Special report 7.154 (actualisation object)
Special report 7.199 (authorised capital)
New articles of association (clean)
New articles of association (compare)
Proxy-voting form
Confirmation letter
Number of shares and voting rights
Rights shareholders art 7.130 and 7.139 BCA
Data protection
Deed (NL)
June 26, 2019
Financial year 2018-2019
Agenda - route description
Proxy form / voting form
Confirmation letter
Directors to be reappointed
Number of shares and voting rights
Rights shareholders art. 533 ter and 540 BCC
Minutes
Financial statements
Audit report
Presentation (NL-version)
June 27, 2018
Financial year 2017-2018
Agenda - route description
Proxy form / voting form
Confirmation letter
Directors to be reappointed
Number of shares and voting rights
Rights shareholders art. 533 ter and 540 BCC
Minutes
Financial statements
Audit report
Presentation (NL-version)
June 28, 2017
Financial year 2016-2017
Agenda - route description
Proxy form / voting form
Confirmation letter
Directors to be reappointed
Number of shares and voting rights
Rights shareholders art. 533 ter and 540 BCC
Minutes
Financial statements
Audit report
Presentation (NL-version)
June 29, 2016
Financial year 2015 - 2016
Directors to be reappointed
Rights shareholders art. 533 ter and 540 BCC
Minutes
Presentation incl. voting results
Resolutions - Extraordinary Shareholders'meeting
May 27, 2016
Financial year 2015-2016
Report of the Board of Directors conc. art 604
Resolution ESM quorum not achieved
June 24, 2015
Financial year 2014 - 2015
Agenda - route description
Directors to be reappointed
Minutes
Presentation
June 25, 2014
Financial year 2013 - 2014
Agenda
Minutes
June 26, 2013
Financial year 2012 - 2013
Agenda
Minutes
Resolutions ESM + SM