Investor relations
Shareholder meetings
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The 2025 Extraordinary General Meeting of Shareholders (the EGM) of Alfen N.V., Almere, the Netherlands (the Company) will be held on Friday 31 October 2025 at 08.30 a.m. (CET) at the head office of the Company (address: Hefbrugweg 79, 1332 AM, Almere, the Netherlands.
EGM 2025 Announcement
EGM 2025 Agenda
AGM 2025 Announcement
AGM 2025 Agenda
Other Documents
AGM 2025 Voting results
AGM 2025 Minutes of meeting
EGM 2024 Announcement
EGM 2024 Agenda
EGM 2024 Minutes of meeting
AGM 2024 Announcement
AGM 2024 Agenda
- Agenda (updated)
- 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 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
AGM 2024 Voting results
AGM 2024 Minutes of meeting
EGM 2023 Announcement
EGM 2023 Voting results
EGM 2023 Minutes of meeting
AGM 2023 Announcement
AGM 2023 Agenda
- For item 2A: Annual Report 2022
- For item 2B: Remunuration Report 2022
- For item 5: Annex 1 Remuneration Policy Supervisory Board Proposal
- For item 5: Annex 2 Explanatory Note to Agenda AGM Remuneration Policy Supervisory Board
- For item 5: Annex 3 Positive Advice Work’s Council Remuneration Policy Supervisory Board
AGM 2023 Voting results
AGM 2023 Minutes of meeting
EGM 2022 Announcement
EGM 2022 Agenda
EGM 2022 Voting results
EGM 2022 Minutes of meeting
AGM 2022 Announcement
AGM 2022 Agenda
- Full agenda [English]
- Full agenda [Dutch]
- For item 2A: Annual Report 2021
- For item 2B: Remunuration Report 2021
- For item 5A: Remuneration Policy Proposal
- For item 5B: Explanatory Notes on the Remuneration Policy 2022
- For item 5C: Positive Advice Work’s Council Remuneration Policy
- For item 6A & 6B: Positive Advice Work’s Council re-appointment CEO & CFO
- For item 6C: Positive Advice appointment CCO
- For item 7: Positive Advice re-appointment Chairman Supervisory Board
AGM 2022 Voting results
AGM 2022 Minutes of meeting
AGM 2021 Announcement
AGM 2021 Agenda
AGM 2021 Voting results
AGM 2021 Minutes of meeting
EGM 2020 Announcement
EGM 2020 Agenda
EGM 2020 Voting results
EGM 2020 Minutes of meeting
AGM 2020 Announcement
AGM 2020 Agenda
AGM 2020 Voting results
AGM 2020 Minutes of meeting
AGM 2019 Announcement
AGM 2019 Agenda
AGM 2019 Voting results
AGM 2019 Minutes of meeting
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