Shareholders meeting

In response to the global spread of the coronavirus and in view of the upcoming Annual General Meeting (AGM), NIBC is doing everything it can to keep its shareholders, employees and other stakeholders healthy and safe. We are therefore taking precautionary measures to limit the risk of infection for all involved. This includes avoiding unnecessary travel and large gatherings. This approach will also be applied to NIBC’s AGM which will take place on Friday 17 April 2020 at 10.00 hours CET at its premises, Carnegieplein 4, 2517 KJ, The Hague, the Netherlands.

The AGM will be hosted in a limited physical set up, with digital alternatives to listen-in, or join the meeting and ask questions. We encourage and strongly recommend to take all options into account. In order to further mitigate potential health risks, it has been decided not so serve food and drinks before and after the meeting.

Next to joining the meeting at our offices in The Hague, you will be able to listen in through the audio webcast on our website or join the meeting and be able to ask questions via conference call. After your registration, you will be provided with the conference call number via which you can join the meeting and ask questions to NIBC’s management.

Also, we ask to submit as much questions as possible prior to the meeting. Shareholders can send their questions regarding the various agenda items via email to Judith.Jansen@nibc.com.

You may also exercise your voting right through an electronic or written proxy. Please refer to the section ‘online voting by proxy’ in the convocation which you can find below.

2020

Documents

Downloads

AGM 17-04-2020

Convocation

Agenda and explanatory notes

Profile Member of the SB

Works Council - reappointment Sluimers

MB Remuneration Policy

Statement SB - MB Remuneration

Works Council - MB Remuneration

Proxy and voting form

Download

Download

Download

Download

Download

Download

Download

Download

Please find below the documents of previous General Meetings.

2019 Documents Downloads

EGM 29-08-2019

Minutes EGM

Voting Results

Convocation

Agenda and explanatory notes

Profile Member of the SB

Proxy and voting form

Download

Download

Download

Download

Download

Download

 

2019 Documents Downloads

AGM 26-04-2019

Minutes AGM

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

Download

Download

Download

Download

Download

Download

Download

Download

Download

Listen Audio in Dutch

Listen Audio in English

 

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

Download

Download

Download

Download

Download

Download

Download

Call me back
Please fill out your name Onderwerp is verplicht Please fill out your telephone number

Welcome to NIBC.com

We, NIBC Bank N.V., use functional cookies to ensure that this website works properly. We’d also like to place optional analytical cookies on your device which enable us to collect information about the use of this website, so that we can offer you an optimised website experience. You can choose not to provide your consent for the use of analytical cookies. If you do consent, you can withdraw your consent at any time. You can find more information in our Cookie Policy and our Privacy Statement.

I hereby provide my consent for placing analytical cookies

cookie management