Date
Title
26/03/2025
AGM 2025 – Minutes
12/03/2025
AGM 2025 – Voting results
Dividend approval
11/03/2025
AGM Live Streaming
28/01/2025
Agenda and Explanatory Notes of the Annual General Meeting
Convocation Notice
Convocation Proxy
Articles of Association Triptych
Articles of Association Triptych (Dutch)
Directors’ Remuneration Policy
NED Equity Plan
18/06/2024
EGM Minutes
06/06/2024
FY24 EGM: Results of voting
05/06/2024
EGM Live Streaming
24/04/2024
EGM Agenda
EGM Convocation Notice
EGM Proxy
11/04/2024
AGM Minutes
15/03/2024
FY23 AGM: Results of voting
08/03/2024
01/02/2024
AGM Agenda
AGM Proxy
AGM Convocation Notice
26/06/2023
FY22 AGM – Final minutes
21/03/2023
AGM Draft Minutes – 2nd February 2023 Meeting
02/02/2023
Annual General Meeting
23/01/2023
FY22 AGM Agenda- updated 23/01/2023 (tracked)
FY22 AGM Agenda- updated 23/01/2023 (clean)
13/03/2023
FY21 AGM- Final minutes
22/12/2022
FY22 AGM Agenda
20/04/2022
Pepco Group N.V. Draft AGM minutes
27/01/2022
14/12/2021
AGM – Appendix
