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Ordinary General Shareholders’ Meeting (EN)
Convocation
Notice of participation for shareholders
Proxy
Annual accounts (only Dutch)
Annual report on the annual accounts (only Dutch)
Statutory Auditor's report on the annual accounts
Financial Report on the consolidated financial statements
Shareholders' Info - Number of shares and voting rights
Shareholders' Info - Right to ask questions
Shareholders' Info - To have items put on the agenda
Minutes AGM 18.09.2020 (only Dutch)
Annex 4 - details of the voting against (only in Dutch)
Annex 5 - overview Questions & Answers (only in Dutch)
Ordinary General Shareholders’ Meeting (NL)
Oproeping
Kennisgeving van deelname voor aandeelhouders
Volmacht
Statutaire jaarrekening
Jaarverslag over de statutaire jaarrekening
Commissarisverslag over de statutaire jaarrekening
Financieel verslag over de geconsolideerde jaarrekening
Aandeelhoudersinfo - Aantal aandelen en stemrechten
Aandeelhoudersinfo - Onderwerpen op agenda laten plaatsen
Aandeelhoudersinfo - Vraagrecht
Notulen GAV 18.09.2020
Bijlage 4 - detail van de tegenstemmen
Bijlage 5 - overzicht van vragen en antwoorden
Shareholders' information
Under Shareholders' information you can find more information about Greenyard’s (extra)ordinary General Shareholders’ Meetings.
Back to Shareholders' information
