Shareholder meetings

EGM 2022

The 2022 Extraordinary General Meeting of Shareholders (EGM) of Alfen N.V. will be held via audio webcast on Monday November 21 at 10.30 (CET).

Item Document
Announcement Announcement
Agenda Full agenda + Annex
Voting results Voting results
Minutes of Meeting To be published 

Share Capital

Extraordinary General Meeting of Shareholders of November 21, 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 Extraordinary General Meeting ('EGM'), the EGM Record date, and the date of the 2022 EGM. 


Convocation Date

Overview of the total number of issued shares and voting rights as at October 7, 2022 (Date of Convocation for the 2022 EGM)

  Ordinary Shares Total Shares
Total number of issued shares 21,750,000 21,750,000
Treasury shares 54,643 54,643
Total number of voting rights 21,695,357 21,695,357

Record Date

Overview of the total number of issued shares and voting rights as at October 24, 2022 (Record Date)

  Ordinary Shares Total Shares
Total number of issued shares 21,750,000 21,750,000
Treasury shares 54,643 54,643
Total number of voting rights 21,695,357 21,695,357

Each share is entitled to one vote. A total of 21,695,357 votes can therefore be cast at the EGM.

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

Full agenda (English | Dutch)

Voting results Voting results
Minutes of Meeting

Minutes of meeting

Presentation of the Management Board


 


Information of previous General Meetings

 

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