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Alfen NV - AVA 2024 - agenda and explanatory notes v. Adjusted 8 April 2024
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Alfen NV - AVA 2024 Announcement - v. Adjusted 8 April 2024
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Alfen NV - Voting results AGM 2024
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Annex 1.A Explanatory Notes Remuneration Policy 24
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Annex 1.B Full proposal amendment remuneration policy Management Board
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Annex 1.C Positive Works Council Advice Remuneration Policy 24
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Annex 3.A Positive Works Council Advice SB Willem Ackermans
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Annex 3.B Information Willem Ackermans
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Annex 4.A Alfen N.V. - Proposal to amend the articles of association of Alfen N.V. - ENG
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Annex 4.B Alfen N.V. - Voorstel tot statutenwijziging van Alfen N.V. - NED
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Annex 4.C Alfen N.V. - Works Council Advice Articles of Association