• Kontakt
  • en
  • nl
  • fr
  • de
Startseite
  • Investmentplattformen
    • Connected Consumer
    • Health and Care
    • Smart Industries
    • Sustainable Cities
  • Portfolio
  • Teams
  • Newsroom
    • Pressemitteilungen
    • Media library
  • Über uns
  • Investoren
    • Investor relations
      • Share monitor
      • Share information
      • Shareholder structure
      • Dividend and rights
      • Financial information
      • Results and annual reports
      • Analyst coverage
      • Financial calendar
      • IR publications
      • To Corporate Governance
    • Corporate governance
      • Corporate Governance
      • Shareholder meetings
      • Board of directors
      • Executive committee
      • Articles of association
      • To Investor Relations

Corporate Governance

  • Corporate Governance
  • Shareholder meetings
  • Board of directors
  • Executive committee
  • Articles of association
  • To Investor Relations

Shareholder meetings

Shareholder meetings

Financial year 2017-2018 (June 27, 2018)

  • Agenda - route description
  • Proxy form / voting form
  • Confirmation letter
  • Directors to be reappointed
  • Numbers of shares and voting rights
  • Rights shareholders art. 533 ter and 540 BCC
  • Minutes
  • Financial statements
  • Audit report
  • Presentation (NL-version)

Financial year 2016-2017 (June 28, 2017)

  • Agenda - route description
  • Proxy form / voting form
  • Confirmation letter
  • Directors to be reappointed
  • Numbers of shares and voting rights
  • Rights shareholders art. 533 ter and 540 BCC
  • Minutes
  • Financial statements
  • Audit report
  • Presentation (NL-version)

Financial year 2015 - 2016 (June 29, 2016)

  • Directors to be reappointed
  • Rights shareholders art. 533 ter and 540 BCC
  • Minutes
  • Presentation incl. voting results
  • Resolutions - Extraordinary Shareholders'meeting

Financial year 2015-2016 (May 27, 2016)

  • Report of the Board of Directors conc. art 604
  • Resolution ESM quorum not achieved

Financial year 2014 - 2015 (June 24, 2015)

  • Agenda - route description
  • Directors to be reappointed
  • Minutes
  • Presentation

Financial year 2013 - 2014 (June 25, 2014)

  • Agenda
  • Minutes

Financial year 2012 - 2013 (June 26, 2013)

  • Agenda
  • Minutes
  • Resolutions ESM + SM

Navigation

Navigation

  • Investmentplattformen
  • Portfolio
  • Teams
  • Newsroom
  • Über uns
  • Investoren

Investmentfokus

Investment focus

  • Connected Consumer
  • Health and Care
  • Smart Industries
  • Sustainable Cities

Investors

Investor relations

  • Share monitor
  • Share information
  • Shareholder structure
  • Dividend and rights
  • Financial information
  • Results and annual reports
  • Analyst coverage
  • Financial calendar
  • IR publications
  • To Corporate Governance

Corporate governance

Corporate Governance

  • Corporate Governance
  • Shareholder meetings
  • Board of directors
  • Executive committee
  • Articles of association
  • To Investor Relations

Folgen Sie uns auf

Site information

  • Copyright © Gimv 2018
  • Disclaimer
  • Privacy & Cookie policy