Shareholders meeting
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2021 |
Documents |
Downloads |
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EGM 15-02-2021 |
Minutes EGM |
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Voting results |
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Convocation |
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Proxy and voting instructions |
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Agenda and Explanatory Notes |
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Amendment to the Articles of Association NIBC Holding NV |
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Changes to Amendment of the Articles of Association (delisting) NIBC Holding NV |
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Changes to Current Articles of Association (delisting) NIBC Holding NV |
Please find below the documents of previous General Meetings.
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2020 |
Documents |
Downloads |
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EGM 07-10-2020 |
Minutes EGM Voting results Presentation EGM Public Offer Convocation Agenda and explanatory notes
Changes to Amendment to the Articles of Association I (settlement) 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 EGM Audio webcast translated in Dutch EGM Audio webcast English (original) |
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2020 |
Documents |
Downloads |
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AGM 17-04-2020 |
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 |
| 2019 | Documents | Downloads |
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EGM 29-08-2019 |
Minutes EGM Voting Results Convocation Agenda and explanatory notes Profile Member of the SB Proxy and voting form |
| 2019 | Documents | Downloads |
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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 |
| 2018 | Documents | Downloads |
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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 |