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Brederode
  • Company
    • Mission & Strategy
    • Our
 history
  • Management
    • Board of directors
    • Management team
    • Corporate governance charter
    • Corporate governance statement
    • Remuneration Policy
    • Amended articles of association
    • Shareholding
  • Investments
    • Private Equity
    • Listed Securities
  • Investor relations
    • Main figures
    • Calendar
    • Press releases
    • Annual reports
    • Distributions
    • Capital
    • Voting rights and denominator
    • The Brederode share
    • General meetings
  • Share price
  • Contact
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AGM 14th May 2025

  • Agenda PDF
  • Proxy PDF
  • Annual reports
  • Renewal of mandates – Board of Directors opinion PDF FR
  • Notifications of appointment PDF FR
  • Remuneration policy PDF FR
  • Corporate governance statement 2024 PDF
  • Corporate Governance Charter updated  PDF
  • Minutes PDF