Shareholders meeting

 

2020

Documents

Downloads

EGM 07-10-2020

Convocation

Agenda and explanatory notes


Amendment to the Articles of Association I (settlement) - NIBC Holding NV 

Changes to Amendment to the Articles of Association I (settlement) NIBC Holding NV 


Amendment to the Articles of Association II (delisting) - NIBC Holding NV

Changes to Amendment to the Articles of Association II (delisting) NIBC Holding NV

Amendment to the Articles of Association - NIBC Bank NV

Changes to Amendment to the Articles of Association NIBC Bank NV

Proxy and voting form

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Please find below the documents of previous General Meetings.

2020

Documents

Downloads

AGM 17-04-2020

Draft Minutes AGM

Voting Results

Presentation AGM 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

AGM Audio webcast Dutch (original)

AGM Audio webcast translated in English 

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Download

Listen

Listen

 

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

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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

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