Shareholder meetings
EGM 2023
The 2023 Extraordinary General Meeting of Shareholders (EGM) of Alfen N.V. will be held on Tuesday 19 September, 2023 at 10.00 a.m. at the head offices of Alfen N.V., Hefbrugweg 28, 1332 AP Almere, the Netherlands.
Item | Document |
---|---|
Announcement | Announcement |
Agenda | |
Voting results | Voting results |
Minutes of Meeting | Draft Minutes of the EGM |
Share Capital
Extraordinary General Meeting of Shareholders of 19 September 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 Extraordinary General Shareholders Meeting ('EGM'), the EGM Record date, and the date of the 2023 EGM.
Convocation Date
Overview of the total number of issued shares and voting rights as at 7 August 2023 (Date of Convocation for the 2023 EGM)
Ordinary Shares |
Total Shares |
|
Total number of issued shares |
21,750,000 |
21,750,000 |
Treasury shares |
30,388 |
30,388 |
Total number of voting rights |
21,719,612 |
21,719,612 |
Record Date
Overview of the total number of issued shares and voting rights as at 22 August, 2023 (Record Date)
Ordinary Shares |
Total Shares |
|
Total number of issued shares |
21,750,000 |
21,750,000 |
Treasury shares |
30,388 | 30,388 |
Total number of voting rights |
21,719,612 | 21,719,612 |
Each share is entitled to one vote. A total of 21,719,612 votes can therefore be cast at the EGM.
Previous General Meetings
AGM 2023
Item | Document |
---|---|
Announcement | Announcement |
Agenda | |
Voting results | Voting results |
Minutes of Meeting | Draft minutes |
Presentation | Management Board Presentation and PwC Presentation |
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 |