AVA 7 mei 2026

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, 349.27 KB
02	Agenda and notes	pdf, 7.05 MB
03	2025 Annual Report	pdf, 13.12 MB
04	Proxy to independent third party	pdf, 99.33 KB
05	Proxy and voting instruction	pdf, 147.99 KB
06	Total numbers of shares and voting rights	pdf, 137.29 KB
07	How to reach the location for the annual general meeting	pdf, 65.16 KB
08	Voting results of adopted items	pdf, 184.78 KB
09	Presentation EY	pdf, 220.72 KB
10	BAM’s response to VBDO engagement letter 2026	pdf, 166.24 KB
11	Draft minutes (in Dutch)	pdf, 395.06 KB

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