Shareholder meetings
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 |
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 |
|
| 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 |