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  • AGM 14 April 2021

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AGM 14 April 2021

Documents:

# Document Type and size
01 Convocation
pdf, 38.6 KB
02 Agenda and Notes
pdf, 3.65 MB
03 2020 Integrated Report
pdf, 4.03 MB
04 Memorandum with information on virtual meeting
pdf, 56.05 KB
05 Proxy to independent third party
pdf, 36.29 KB
06 Proxy voting form
pdf, 58.36 KB
07 Total number of shares issued and voting rights
pdf, 18.39 KB
08 Additional information regarding agenda item 10: Re-appointment of Ernst & Young Accountants LLP
pdf, 60.54 KB
09 Questions prior to the meeting (Dutch only)
pdf, 116.58 KB
10 Summary adopted resolutions
pdf, 114.13 KB
11 Additional questions VEB after the meeting (Dutch only)
pdf, 60.49 KB
12 Minutes (Dutch only)
pdf, 295.19 KB

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