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 | |
| 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 |
|
| Voting results | Voting results |
| Minutes of Meeting |
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 |