| 01 |
Convocation |
pdf,
28.55 KB
|
| 02 |
Agenda and notes |
pdf,
1.58 MB
|
| 03 |
2022 Annual Report |
pdf,
16.49 MB
|
| 04 |
Memorandum with information on virtual access to AGM |
pdf,
85.87 KB
|
| 05 |
Proxy to independent third party |
pdf,
61.59 KB
|
| 06 |
Proxy voting form |
pdf,
84.94 KB
|
| 07 |
Total number of shares issued and voting rights |
pdf,
60.32 KB
|
| 08 |
How to reach the location for the Annual General Meeting |
pdf,
64.4 KB
|
| 09 |
Summary adopted resolutions |
pdf,
105.73 KB
|
| 10 |
BAM’s response to VBDO engagement letter 2023 (Dutch) |
pdf,
187.12 KB
|
| 11 |
Answers to questions that went unanswered during the meeting (Dutch) |
pdf,
69.65 KB
|
| 12 |
Minutes (Dutch) |
pdf,
284.68 KB
|
| 13 |
Presentation Ernst & Young Accountants LLP |
pdf,
904.36 KB
|
