by Emilie Jaupain | Apr 3, 2024 | Assembly general meetings
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...
by Brederode | Apr 5, 2023 | Assembly general meetings
AGM 10th May 2023 Agenda PDF Proxy PDF Notifications of appointment PDF Remuneration policy PDF FR Annual reports Corporate governance statement 2022 PDF Corporate Governance Charter updated PDF Minutes...
by Brederode | Apr 7, 2022 | Assembly general meetings
AGM 11th May 2022 Agenda PDF Proxy PDF Notification of appointment PDF Annual reports Corporate governance statement 2021 PDF Minutes PDF...
by Brederode | Apr 12, 2021 | Assembly general meetings
AGM 12th May 2021 Agenda PDF Proxy PDF Annual reports Corporate governance statement 2020 PDF Minutes PDF...
by Brederode | May 13, 2020 | Assembly general meetings
AGM 13th May 2020 Agenda PDF Proxy PDF Annual reports Corporate governance statement 2019 PDF Renewal of mandates – Board of directors opinion PDF Remuneration Policy (FR) PDF Minutes...
by Brederode | May 8, 2019 | Assembly general meetings
AGM 8th May 2019 Agenda PDF Proxy PDF Annual reports Corporate governance statement 2018 PDF Notification of appointment PDF Minutes...
