Shareholder meetings

AGM 2024

The 2024 Annual General Meeting of Shareholders (the AGM) of Alfen N.V., Almere, the Netherlands (the Company) will be held on Tuesday 9 April 2024 at 2.00 p.m. (CET) at Van der Valk Hotel Almere, Veluwezoom 45, 1327 AK Almere, the Netherlands.



Item Document
Announcement Announcement
Agenda

Agenda

Annex 1.A Explanatory notes remuneration policy

Annex 1.B Full proposal amendment remuneration policy Management Board

Annex 1.C Positive works council advice remuneration policy

Annex 2.A Positive works council advice MB Boudewijn Tans

Annex 2.B Information Boudewijn Tans

Annex 3.A Positive works council advice SB Willem Ackermans

Annex 3.B Information Willem Ackermans

Annex 4.A Proposal to amend the articles of association of Alfen N.V. (ENG)

Annex 4.B Voorstel tot statutenwijziging van Alfen N.V. (NL)

Annex 4.C Works council advice articles of association



Share Capital

Annual General Meeting of Shareholders
 

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 2024 AGM.


Convocation Date

Overview of the total number of issued shares and voting rights as at 26 February 2024 (Date of Convocation for the 2024 AGM)

  Ordinary Shares Total Shares
Total number of issued shares 21,750,000 21,750,000
Treasury shares 12,590 12,590
Total number of voting rights 21,737,410 21,737,410

Record Date

Overview of the total number of issued shares and voting rights as at 12 March 2024 at 5:30 pm (CET) (Record Date)

  Ordinary Shares Total Shares
Total number of issued shares    
Treasury shares    
Total number of voting rights    

Each share is entitled to one vote. A total of __________ can therefore be cast at the AGM.

 

Previous General Meetings

EGM 2023

Item Document
Announcement Announcement
Agenda Full agenda + Annex
Voting results Voting results
Minutes of Meeting Minutes of meeting

AGM 2023

Item Document
Announcement Announcement
Agenda

Agenda:

Voting results Voting results
Minutes of Meeting 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

Full agenda (English | Dutch)

Voting results Voting results
Minutes of Meeting

Minutes of meeting

Presentation of the Management Board

 

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