Loading...

Select your language

Annual General Meeting

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

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
  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

2021

2020

2019

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

Minutes
Presentation
Proxy
Agenda
Invitation

 

 

Extraordinary General Meeting of Shareholders - 26  January 2017

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

2016

Annual General Meeting of Shareholders - 07 June 2016

  Minutes

  Decisions

  Voting results

  Proxy

  Agenda

  Invitation

2015

Annual General Meeting of Shareholders - 11 June 2015

  Minutes

  Presentation

  Voting results

  Agenda

  Invitation

2014

Annual General Meeting of Shareholders - 24 April 2014

  Minutes

   Presentation

  Voting results

  Agenda

   Invitation

Contact us

Please submit any job applications to bewerbung@roodmicrotec.de

Company *
Salutation*
Mr
Mrs
Surname *
Name *
E-Mail *
Phone
Subject *
Message *
Drop files here
Drag & Drop Files Here Browse Files