Annual General Meeting

Here you can find all information concerning RoodMicrotec's annual general meeting

2024

Annual General Meeting of Shareholders – May 27, 2024 at 14:00 CEST
Zutphenseweg 29 D1, 7418 AH in Deventer, the Netherlands

Documents for download:

AGM Minutes 2024

Invitation

Agenda

Voting Proxy and Instruction

Extraordinary General Meeting of Shareholders – March 14, 2024 at 14:00 CET
Zutphenseweg 29 D1, 7418 AH in Deventer, the Netherlands

Documents for download:

English documents	Dutch documents
EGM Minutes 2024
Invitation
Agenda & explanatory notes
Voting Proxy and Instruction

2023

Extraordinary General Meeting of Shareholders – October 19, 2023 at 14:00 CEST
at Amsterdam Stock Exchange (Euronext), Beursplein 5, 1012 JW Amsterdam

Documents for download:

English documents	Dutch documents
EGM Minutes 2023 - DRAFT
Presentation
Voting results

Invitation
Agenda & explanatory notes
Voting Proxy and Instruction
Offer Memorandum
Position Statement
Legal Merger Document	Fusievoorstel
Articles of Association: Post Settlement	Statutenwijziging: Post Settlement
Articles of Association: Triptychs Post Settlement	Statutenwijziging: Drieluiken Post Settlement
Articles of Association: Post Delisting	Statutenwijziging: Post Delisting

Annual General Meeting of Shareholders - June 6, 2023 at 15:00 CEST
at Amsterdam Stock Exchange (Euronext), Beursplein 5, 1012 JW Amsterdam

Documents for download:

Minutes AGM 2023 - DRAFT
Voting Results 2023
Presentation AGM 2023
Minutes AGM 2023 - EXCERPT

Invitation
Agenda
Voting Proxy and Instruction

Annual Report 2022
Remuneration Policy

2022

Annual General Meeting of Shareholders - June 9, 2022

Documents for download:

Minutes AGM 2022 - FINAL
Minutes AGM 2022 - DRAFT
Minutes AGM 2022 - EXCERPT
Voting Results 2022
Presentation AGM 2022
Agenda and Explanatory notes
Invitation / Convening notice

Annual Report 2021

2021

Annual General Meeting of Shareholders - June 10, 2021

Documents for download:

Minutes AGM 2021 - FINAL version
Minutes AGM 2021 - DRAFT
Minutes AGM 2021 - EXCERPT
Voting Results 2021
Presentation AGM 2021
Invitation / Convening notice
Update on Convening notice - Voting rights, May 7, 2021
Agenda and Explanatory notes

Annual Report 2020

2020

Annual General Meeting of Shareholders - 23rd July 2020, 15:00 CEST
as Webcast

Documents for download:

Minutes AGM 2020 - FINAL version
Minutes AGM 2020 - DRAFT
Presentation
Minutes AGM 2020 - EXCERPT
Voting Results 2020
Invitation
Agenda and Explanatory Notes
Voting Rights 2020
Remuneration Policy 2020
Annual Report 2019
Remuneration Report 2019

2019

Extraordinary General Meeting of Shareholders - 26th November 2019, 13:00 CEST
at Amsterdam Stock Exchange (Euronext), Beursplein 5, 1012 JW Amsterdam

Documents for download:

Presentation
Minutes - FINAL
Minutes - Excerpt
Voting results
Invitation
Agenda & explanatory notes
Voting proxy and -instruction

Annual General Meeting of Shareholders - 23rd May 2019, 15:00 CEST
at Amsterdam Stock Exchange (Euronext), Beursplein 5, 1012 JW Amsterdam

Documents for download:

Minutes AGM 2019 - Final version
Minutes AGM 2019 - EXCERPT
Presentation AGM 2019
Voting Results - AGM 2019
Voting Rights 2019
Invitation
Agenda
Voting Proxy and Instruction