Draft AGM minutes 30 April 2020 (available in Dutch only)
Webcast Annual General Meeting 2020
AGM 30 April 2020 – COVID-19 statement
AVA 30 April 2020 – COVID-19 statement
Notice and information on attending the AGM
Oproep en informatie voor het bijwonen van de AVA
Agenda with explanatory notes
Total outstanding share capital and voting rights
Proxy and voting instruction form for holders of certificates of shares
Proxy, voting instruction and reply form for holders of shares
Minutes AGM 26 April 2019 (available in Dutch only) version 2.0
Notice and information on attending the AGM
Oproep en informatie voor het bijwonen van de AVA
Agenda with explanatory notes
Main elements management services agreement Mr. Mark Heine (only English version)
Total outstanding share capital and voting rights
Proxy and voting instruction form for holders of certificates of shares
Proxy, voting instruction and reply form for holders of shares
Minutes AGM 26 April 2018 (available in Dutch only)
Notice and information on attending the AGM
Oproep en informatie voor het bijwonen van de AVA
Agenda with explanatory notes
Main elements management services agreement Mr. Paul Verhagen (only English version)
Total outstanding share capital and voting rights as per record date
Proxy and voting instruction form for holders of certificates of shares (only English version)
Proxy, voting instruction and reply form for holders of shares (only English version)
Route description The Hague Marriott Hotel
Draft minutes EGM 14 December 2017 (available in Dutch only)
Notice and information on attending the EGM
Oproep en informatie voor het bijwonen van de BAVA
Agenda with explanatory notes
Agenda with explanatory notes (dutch)
Proposed amendments to the articles of association (“triptych”)
Voorgestelde statutenwijziging (“drieluik”)
Total outstanding share capital and voting rights
Main elements management services agreement Mr. Øystein Løseth
Power of attorney, voting instruction and reply form for holders of shares
Volmacht (tevens steminstructie en aanmeldingsformulier) voor aandeelhouders
Power of attorney and voting instruction for holders of certificates of shares
Volmacht (tevens steminstructie) voor certificaathouders
Draft minutes AGM 29 April 2017 (available in Dutch only)
Oproep en informatie voor het bijwonen van de AVA
Volmacht voor aandeelhouders
Volmacht voor certificaathouders
Notice and information on attending the AGM
Agenda with explanatory notes
Total outstanding share capital and voting rights
Adjusted remuneration policy (see explanatory notes to the agenda - available in English only)
Power of attorney for holders of certificates of shares
Power of attorney for holders of shares
Route description Crowne Plaza Den Haag - Promenade
Minutes AGM 29 April 2016 (available in Dutch only)
Agenda with explanatory notes
Notice and information on attending the AGM
Oproep en informatie voor het bijwonen van de AVA
Annual report (including the financial statements) 2015
Main elements management services agreement Mr. Brice Bouffard
Total outstanding share capital and voting rights
Power of attorney for holders of certificates of shares
Volmacht voor certificaathouders
Power of attorney for holders of shares
Volmacht voor aandeelhouders
Route description Crowne Plaza Den Haag - Promenade
Notice and information on attending the AGM
Oproep en informatie voor het bijwonen van de AVA
Total outstanding share capital and voting rights
Annual Report (including the Financial Statements) 2014
Main elements management services agreement Mr. Heine
Agenda with the explanatory notes
Route description Crowne Plaza Den Haag - Promenade
Power of attorney for holders of certificates of shares
Power of attorney for holders of shares
Minutes AGM 6 May 2014 (available in Dutch only)
Stemuitslag 2014 - in Dutch
Volmacht, steminstructie en aanmeldingsformulier voor aandeelhouders – in Dutch
Volmacht en steminstructie voor certificaathouders – in Dutch
Totaal aantal uitstaande aandelen en stemrecht – in Dutch
Oproep en informatie voor het bijwonen van de AVA – in Dutch
Agenda met toelichting – in Dutch
Proxy, voting instruction and reply form for shareholders
Proxy and voting instruction form for holders of certificates of shares
Total number of outstanding shares and voting rights
Annual Report (including the Financial Statements) 2013
Agenda with the explanatory notes
Notice and information on attending the AGM