Loading...

Select your language

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

2022

2021

2020

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

 

2018

2017

Annual General Meeting of Shareholders - 08 June 2017

Documents for download:

Minutes
Presentation
Proxy
Agenda
Invitation

 

Extraordinary General Meeting of Shareholders - 26  January 2017

Documents for download:

Minutes EGM 2017
Presentation EGM 2017
Voting results - EGM 2017
Invitation
Agenda

2016

Annual General Meeting of Shareholders - 07 June 2016

Documents for download:

Minutes

Decisions

Voting results

Proxy

Agenda

Invitation

2015

Annual General Meeting of Shareholders - 11 June 2015

Documents for download:

Minutes

Presentation

Voting results

Agenda

Invitation

2014

Annual General Meeting of Shareholders - 24 April 2014

Documents for download:

Minutes

Presentation

Voting results

Agenda

Invitation