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AGM 2024 Documents
Minutes
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Voting Results
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Convocation
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Agenda and Explanatory Notes
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Voting Proxy and Instructions
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EGM 2023 Documents
Minutes
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Voting Results
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Convocation
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Agenda and Explanatory Notes
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Voting Proxy and Instructions
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Overview of share capital and voting rights
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AGM 2023 Documents
Voting Results
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Shareholder Circular
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Convocation
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Agenda and Explanatory Notes (following removal of BC agenda items)
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Voting Proxy and Instructions
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Deed of Conversion and Amendment of the Articles (English translation)
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Deed of Conversion and Amendment of the Articles (Dutch version)
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Deed of Conversion and Amendment of the Articles (English redline)
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Deed of Conversion and Amendment of the Articles (Dutch redline)
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Deed of Further Amendment of the Articles (English translation)
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Deed of Further Amendment of the Articles (Dutch version)
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Remuneration Policy
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AGM 2022 Documents
Minutes
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Voting Results
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Convocation
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Agenda and Explanatory Notes
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Voting Proxy and Instructions
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(Re)Convocation (RETRACTED)
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(Re)Convocation Agenda and Explanatory Notes (RETRACTED)
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(Re)Convocation Voting Proxy and Instructions (RETRACTED)
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