Shareholder meetings

EGM 2022

Item Document
Announcement Announcement
Agenda Full agenda + Annex
Voting results To be published after EGM
Minutes of Meeting To be published after EGM

 

Annual General Meeting of Shareholders 2022

The 2022 Annual General Meeting of Shareholders (AGM) of Alfen N.V. has been held electronically on Thursday April 7 at 14.00.

2022 AGM 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


Share Capital

Annual General Meeting of Shareholders of April 7, 2022 
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 Meeting ('AGM'), the AGM Record date, and the date of the 2022 AGM. 


Convocation Date

Overview of the total number of issued shares and voting rights as at February 23, 2022 (Date of Convocation for the 2022 AGM)

  Ordinary Shares Total Shares
Total number of issued shares 21,750,000 21,750,000
Treasury shares 54,877 54,877
Total number of voting rights 21,695,123 21,695,123

Record Date

Overview of the total number of issued shares and voting rights as at March 10, 2022 (Record Date)

  Ordinary Shares Total Shares
Total number of issued shares 21,750,000 21,750,000
Treasury shares 54,877 54,877
Total number of voting rights 21,695,123 21,695,123

Each share is entitled to one vote. A total of 21,695,123 votes can therefore be cast at the AGM.


Information of previous General Meetings

 

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