Shareholder meetings

AGM 2023

The 2023 Annual General Meeting of Shareholders (AGM) of Alfen N.V. will be held on Thursday 6 April, 2023 at 2.00 p.m. at the Van der Valk Hotel Amsterdam Zuidas, Tommaso Albinonistraat 200, 1083 HM Amsterdam, the Netherlands

Item Document
Announcement Announcement
Agenda

Agenda:

Voting results Voting results
Minutes of Meeting To be uploaded post AGM
Presentation Management Board Presentation and PwC Presentation

Share Capital

Annual General Meeting of Shareholders of 6 April 2023
 

Overview share capital of Alfen N.V.
Please find below an overview of the total number of issued shares and voting rights of Alfen N.V.. This overview is updated on the date of Convocation of the Annual General Shareholders Meeting ('AGM'), the AGM Record date, and the date of the 2023 AGM.


Convocation Date

Overview of the total number of issued shares and voting rights as at 21 February 2023 (Date of Convocation for the 2023 AGM)

 

Ordinary Shares

Total Shares

Total number of issued shares

21,750,000

21,750,000

Treasury shares

31,651

31,651

Total number of voting rights

21,718,349

21,718,349


Record Date

Overview of the total number of issued shares and voting rights as at 9 March, 2023 (Record Date)

 

Ordinary Shares

Total Shares

Total number of issued shares

21,750,000

21,750,000

Treasury shares

31,651 31,651

Total number of voting rights

21,718,349 21,718,349

Each share is entitled to one vote. A total of 21,718,349 votes can therefore be cast at the EGM.

 

Previous General Meetings

EGM 2022

Item Document
Announcement Announcement
Agenda Full agenda + Annex
Voting results Voting results
Minutes of Meeting Minutes of meeting

 

AGM 2022

Item Document
Announcement Announcement (English | Dutch)
Agenda

Full agenda (English | Dutch)

Voting results Voting results
Minutes of Meeting

Minutes of meeting

Presentation of the Management Board

 

AGM 2021

Item Document
Announcement Announcement 
Agenda

Agenda

Voting results Voting results
Minutes of Meeting Minutes of Meeting
Presentation of the Management Board

 

EGM 2020

Item Document
Announcement Announcement (English | Dutch)
Agenda Full agenda (English | Dutch)
Voting results Voting results
Minutes of Meeting Minutes of Meeting

AGM 2020

Item Document
Announcement Announcement 
Agenda Agenda
Voting results Voting results
Minutes of Meeting Minutes of Meeting
Presentation of the Management Board

AGM 2019

Item Document
Announcement Announcement
Agenda

Agenda

Voting results Voting results
Minutes of Meeting Minutes of Meeting (Dutch)
Presentation of the Management Board