Shareholder meetings

Annual General Meeting of Shareholders 2021

The 2021 Annual General Meeting of Shareholders (AGM) of Alfen N.V. was held on Thursday April 8 at 14.00 digitally.

2021 AGM item Document
Announcement Announcement (English | Dutch)
Agenda Full agenda (English | Dutch)
For item 2A: Annual Report 2020
For item 2B: Remuneration Report for 2020
Voting results Voting results
Minutes of Meeting Minutes of Meeting
Presentation of the Management Board

Share Capital

Annual General Meeting of Shareholders of April 8, 2021 
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 2021 AGM. 


Convocation Date

Overview of the total number of issued shares and voting rights as at February 25, 2021 (Date of Convocation for the 2021 AGM)

  Ordinary Shares Total Shares
Total number of issued shares 21,750,000 21,750,000
Treasury shares 55,416 55,416
Total number of voting rights 21,694,584 21,694,584

Record Date

Overview of the total number of issued shares and voting rights as at March 11, 2021 (Record Date)

  Ordinary Shares Total Shares
Total number of issued shares 21,750,000 21,750,000
Treasury shares 55,416 55,416
Total number of voting rights 21,694,584 21,694,584

Each share is entitled to one vote. A total of 21,694,584 votes can therefore be cast at the AGM.


Information of previous AGM's


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