Shareholders' meeting

The 2019 Annual General Meeting of NIBC will be held on Friday 26 April 2019 at 10:00 hrs CET at Carnegieplein 4, The Hague.

2019 Documents Downloads
AGM 26-04-2019 Presentation AGM 2019
Voting Results
Convocation
Agenda and explanatory notes
Profile Member of the SB
SB Remuneration Policy
Proxy and voting form
Press release: NIBC AGM adopts Annual Accounts 2018
AGM Audio recordings Dutch
AGM Audio recordings English

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Listen Audio in Dutch
Listen Audio in English

Please find below the documents of previous General Meetings.

2018 Documents Downloads
EGM 27-08-2018 Minutes EGM Holding
Voting results
Convocation
Agenda and explanatory notes
Profile of the Supervisory Board
Position statement Works Council
Proxy and voting form

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