Shareholders meeting

 

2020

Documents

Downloads

AGM 17-04-2020

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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Listen

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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

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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

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