8 April 2019
Annual General Meeting of Shareholders
- Minutes (only available in Dutch)
- Optional dividend
- Voting result
- Dividend information
- Presentation Executive Board - Annual Results 2018
- Presentation Deloitte - Overview of the audit 2018
- Addendum to explanatory notes to the agenda of the 2019 AGM
- Agenda and explanatory notes
- Notice General Meeting of Shareholders
- Power of Attorney
- Overview number of shares
10 April 2017
Annual General Meeting of Shareholders
- Minutes (only available in Dutch)
- Exchange ratio dividend information
- Voting result
- Dividend information
- Presentation Executive Board - Annual Results 2016
- Presentation Supervisory Board - Remuneration
- Presentation Deloitte - Overview of the audit 2016
- Agenda and shareholders' circular
- Notice General Meeting of Shareholders
- Power of Attorney
- Overview number of shares
11 April 2016
Annual General Meeting of Shareholders
- Minutes (only available in Dutch)
- Exchange ratio dividend information
- Voting result
- Dividend information
- Presentation Executive Board - Annual Results 2015
- Presentation Supervisory Board - Remuneration
- Presentation Deloitte - Audit approach Kendrion 2015
- Notice General Meeting of Shareholders
- Power of attorney
- Agenda and shareholders' circular
- Overview number of shares
13 April 2015
Annual General Meeting of Shareholders
- Minutes (only available in Dutch)
- Exchange ratio dividend information
- Voting result
- Dividend information
- Presentation Executive Board - Annual Results 2014
- Presentation Supervisory Board - Remuneration
- Presentation KPMG - Audit approach Kendrion 2014
- Notice of General Meeting of Shareholders
- Power of attorney
- Agenda and shareholders' circular
- Overview number of shares