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Ordinary General Shareholders’ Meeting (EN)
Convening Notice
Explanatory Note
Notice of participation for shareholders
Proxy for Ordinary General Shareholders’ Meeting
Annual accounts 31.03.2021 (only Dutch)
Board of Directors’ Report on the annual accounts 31.03.2021 (only Dutch)
Statutory auditor’s Report on the annual accounts 31.03.2021 (only Dutch)
Financial report on the consolidated financial statements 31.03.2021
Remuneration policy
Shareholders' information - Number of Shares & Voting rights
Shareholders' information - Right to ask questions
Shareholders' information - Right to have items put on the agenda
Minutes Ordinary General Shareholders’ Meeting 17/09/2021 – Annex 4 (only Dutch version)
Minutes Ordinary General Shareholders’ Meeting 17/09/2021 (only Dutch version)
Ordinary General Shareholders’ Meeting (NL)
Oproeping
Toelichtende nota
Kennisgeving van deelname voor aandeelhouders
Volmacht voor Gewone Algemene Aandeelhoudersvergadering
Enkelvoudige jaarrekening 31.03.2021
Verslag van Raad van Bestuur over enkelvoudige jaarrekening 31.03.2021
Verslag van commissaris over enkelvoudige jaarrekening 31.03.2021
Financieel verslag over geconsolideerde jaarrekening 31.03.2021
Remuneratiebeleid
Aandeelhoudersinformatie - Aantal aandelen en stemrechten
Aandeelhoudersinformatie – Vraagrecht
Aandeelhoudersinformatie – Recht om onderwerpen op de agenda te plaatsen
Notulen Gewone Algemene Aandeelhoudersvergadering 17/09/2021 – Bijlage 4
Notulen Gewone Algemene Aandeelhoudersvergadering 17/09/2021
Shareholders' information
Under Shareholders' information you can find more information about Greenyard’s (extra)ordinary General Shareholders’ Meetings.
Back to Shareholders' information
