AGM agenda and minutes

Annual General Meetings (AGM)

The 2016 Annual General Meeting of Shareholders will be held on 12 April 2017 in De Hallen Studio's, Hannie Dankbaar Passage 18, 1053 RT Amsterdam at 14.00.

AGM Wednesday 12 April 2017 Downloads
Outstanding shares and voting rights 124 Kb
Convocation and agenda AGM 12 April 2017 470 Kb
Proxy voting form 129 Kb

 

Extraordinary Meetings of Shareholders (EGM)

EGM Friday 24 January 2014 Downloads
Minutes final BAVA EGM 20140124 (Dutch only) 388 Kb
Proposed amendment Articles of Association 329 Kb
Explanatory notes amendment Articles of Association 121 Kb
Proposed amendment Remuneration Policy 109 Kb
Voting results EGM January 2014 72 Kb
Convocation and agenda EGM 134 Kb
Outstanding shares & voting rights 47 Kb
Proposed amendment Remuneration Policy mark up 125 Kb
concept Bylaws RW (22Jan 2014) 435 Kb
concept NFSC Charter (22Jan 2014) 99 Kb
concept SARC Charter (22Jan 2014) 147 Kb
concept Audit Committee Charter (22Jan 2104) 220 Kb
Proxy voting form EGM 108 Kb
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