| 01 |
Convocation |
pdf,
32.68 KB
|
| 02 |
Agenda and notes |
pdf,
7.27 MB
|
| 03 |
2023 Annual Report |
pdf,
16.01 MB
|
| 04 |
Memorandum with information on virtual access to the AGM |
pdf,
84.23 KB
|
| 05 |
Proxy to independent third party |
pdf,
61.45 KB
|
| 06 |
Proxy and voting form |
pdf,
98.41 KB
|
| 07 |
Total numbers of shares issued and voting rights |
pdf,
60.19 KB
|
| 08 |
How to reach the location of the annual general meeting |
pdf,
65.16 KB
|
| 09 |
Supervisory Board remuneration policy |
pdf,
4.59 MB
|
| 10 |
Executive Board remuneration policy |
pdf,
4.77 MB
|
| 11 |
Additional information regarding item 9b: Renewed remuneration policy for the Executive Board |
pdf,
141.6 KB
|
| 12 |
Additional information regarding item 9c of the agenda |
pdf,
128.01 KB
|
| 13 |
Summary adopted resolutions |
pdf,
120.35 KB
|
| 14 |
BAM’s response to VBDO engagement letter 2024 (Dutch) |
pdf,
167.67 KB
|
| 15 |
Minutes (Dutch) |
pdf,
320.79 KB
|
| 16 |
Presentation Ernst & Young Accountants LLP |
pdf,
326.15 KB
|
