Shareholders meeting

Please find below the documents of previous General Meetings.

2019 Documents Downloads

EGM 29-08-2019

Voting Results

Convocation

Agenda and explanatory notes

Profile Member of the SB

Proxy and voting form

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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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