Shareholder meetings
EGM 2022
The 2022 Extraordinary General Meeting of Shareholders (EGM) of Alfen N.V. will be held via audio webcast on Monday November 21 at 10.30 (CET).
| Item | Document |
|---|---|
| Announcement | Announcement |
| Agenda | Full agenda + Annex |
| Voting results | Voting results |
| Minutes of Meeting | Draft minutes |
Share Capital
Extraordinary General Meeting of Shareholders of November 21, 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 Extraordinary General Meeting ('EGM'), the EGM Record date, and the date of the 2022 EGM.
Convocation Date
Overview of the total number of issued shares and voting rights as at October 7, 2022 (Date of Convocation for the 2022 EGM)
| Ordinary Shares | Total Shares | |
| Total number of issued shares | 21,750,000 | 21,750,000 |
| Treasury shares | 54,643 | 54,643 |
| Total number of voting rights | 21,695,357 | 21,695,357 |
Record Date
Overview of the total number of issued shares and voting rights as at October 24, 2022 (Record Date)
| Ordinary Shares | Total Shares | |
| Total number of issued shares | 21,750,000 | 21,750,000 |
| Treasury shares | 54,643 | 54,643 |
| Total number of voting rights | 21,695,357 | 21,695,357 |
Each share is entitled to one vote. A total of 21,695,357 votes can therefore be cast at the 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 |
|
| Voting results | Voting results |
| Minutes of Meeting |
Information of previous General Meetings
AGM 2021
| Item | Document |
|---|---|
| Announcement | Announcement |
| 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 |
|
| Voting results | Voting results |
| Minutes of Meeting | Minutes of Meeting (Dutch) Presentation of the Management Board |