Shareholder meetings

EGM 2023

The 2023 Extraordinary General Meeting of Shareholders (EGM) of Alfen N.V. has been held on Tuesday 19 September, 2023 at 10.00 a.m. at the head offices of Alfen N.V., Hefbrugweg 28, 1332 AP Almere, the Netherlands.



Item Document
Announcement Announcement
Agenda

Agenda

Annex: Positive Advice Works Council

Voting results Voting results
Minutes of Meeting Minutes of the EGM

Share Capital

Extraordinary General Meeting of Shareholders of 19 September 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 Extraordinary General Shareholders Meeting ('EGM'), the EGM Record date, and the date of the 2023 EGM.


Convocation Date

Overview of the total number of issued shares and voting rights as at 7 August 2023 (Date of Convocation for the 2023 EGM)

 

Ordinary Shares

Total Shares

Total number of issued shares

21,750,000

21,750,000

Treasury shares

30,388

30,388

Total number of voting rights

21,719,612

21,719,612


Record Date

Overview of the total number of issued shares and voting rights as at 22 August, 2023 (Record Date)

 

Ordinary Shares

Total Shares

Total number of issued shares

21,750,000

21,750,000

Treasury shares

30,388 30,388

Total number of voting rights

21,719,612 21,719,612

Each share is entitled to one vote. A total of 21,719,612 votes can therefore be cast at the EGM.

 

Previous General Meetings

AGM 2023

Item Document
Announcement Announcement
Agenda

Agenda:

Voting results Voting results
Minutes of Meeting Minutes
Presentation Management Board Presentation and PwC Presentation

 

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