Strategie

AVA 10 april 2024

De documenten voor de jaarlijkse algemene vergadering zijn opgesteld in de Engelse taal. De voertaal tijdens de vergadering is Nederlands.

#	Document	Type and size
01	Convocation	pdf, 32.68 KB
02	Agenda and notes	pdf, 7.27 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	Bereikbaarheid locatie jaarlijkse algemene vergadering	pdf, 17.84 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	Notulen	pdf, 320.79 KB
16	Presentation Ernst & Young Accountants LLP	pdf, 326.15 KB

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