Publications

Financial reports

Financial reports

  • Alfen Webcast 2020 Q3 Trading Update

    417.76 KB
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  • Alfen Press Release 2020 Q3 Trading Update

    359.99 KB
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  • Alfen Webcast 2020 H1 Results

    1.97 MB
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  • Alfen Press Release 2020 H1 Results

    433.56 KB
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  • Alfen Semi-annual Report 2020 H1

    4.6 MB
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  • Alfen Webcast 2020 Q1 Trading Update

    519.29 KB
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  • Alfen Press Release 2020 Q1 Trading Update

    360.64 KB
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  • Alfen Annual Report 2019

    6.39 MB
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  • Alfen Webcast 2019 FY Results

    2.13 MB
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  • Alfen Press Release 2019 FY Results

    380.24 KB
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  • Alfen Semi-annual Report 2019 H1

    4.54 MB
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  • Alfen Webcast 2019 H1 Results

    2.5 MB
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  • Alfen Press Release 2019 H1 Results

    605.63 KB
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  • Alfen Annual Report 2018

    11.31 MB
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  • Alfen Webcast 2018 FY Results

    1.61 MB
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  • Alfen Press Release 2018 FY Results

    647.44 KB
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  • Alfen Semi-annual Report 2018

    6.16 MB
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  • Alfen Webcast 2018 H1 Results

    1.63 MB
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  • Alfen Press Release 2018 H1 Results

    626.47 KB
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  • Alfen Annual Report 2017

    7.12 MB
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Annual General Meetings

Annual General Meetings

  • Minutes of Meeting of Alfen EGM 2020

    1.28 MB
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  • Voting Results of Alfen EGM 2020

    20.83 KB
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  • Announcement for Alfen EGM of Shareholders 6 July 2020 (English)

    440.15 KB
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  • Agenda for Alfen EGM of Shareholders 6 July 2020 (English)

    1.14 MB
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  • Announcement for Alfen EGM of Shareholders 6 July 2020 (Dutch)

    244.85 KB
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  • Agenda for Alfen EGM of Shareholders 6 July 2020 (Dutch)

    1.26 MB
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  • CV of proposed Supervisory Board member Eline Oudenbroek for EGM 2020

    154.03 KB
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  • CV of proposed Supervisory Board member Willem Ackermans for EGM 2020

    108.96 KB
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  • Voting Results of Alfen AGM 2020

    21.36 KB
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  • Presentation of the Alfen 2020 AGM

    1.43 MB
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  • Announcement for Alfen AGM of Shareholders 2020

    181.46 KB
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  • Agenda for Alfen AGM of Shareholders 2020

    199.83 KB
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  • Additional info on the applicable performance targets and benchmark group

    129.45 KB
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  • Positive Advice Work's Council Remuneration Policy for AGM 2020

    276.15 KB
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  • Minutes of Meeting of Alfen AGM 2020

    5.45 MB
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  • Presentation by the Management Board for Alfen AGM 2020

    1.44 MB
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  • Announcement for Alfen AGM of Shareholders 2019

    301.61 KB
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  • Agenda for Alfen AGM of Shareholders 2019

    426.97 KB
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  • Voting Results of Alfen AGM 2019

    164.46 KB
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  • Minutes of Meeting of Alfen AGM 2019 (Dutch)

    9.98 MB
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  • Presentation by the Management Board for Alfen AGM 2019

    1.09 MB
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Capital Markets Day

Capital Markets Day

  • Presentation of Alfen CMD 29 October 2019

    11.25 MB
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  • Press Release of Alfen CMD 29 October 2019

    393.02 KB
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  • Venue and program of Alfen CMD 29 October 2019

    301.85 KB
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  • Invitation to Alfen's Capital Markets Day 29 October 2019

    302.3 KB
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Governance

Governance

  • Remuneration Policy for Managing and Supervisory Directors

    753.75 KB
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  • Remuneration report by the Supervisory Board for 2019

    463.38 KB
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  • Profile Member of the Supervisory Board Alfen HR

    287.85 KB
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  • Profile Member of the Supervisory Board Alfen Finance

    287.11 KB
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  • Rules of the LTIP Managing Directors

    423.37 KB
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  • By-Laws Management Board

    298.47 KB
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  • By-Laws Supervisory Board

    340.21 KB
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  • Remuneration report by the Supervisory Board for 2018

    426.23 KB
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  • Bilateral contacts policy

    76.71 KB
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  • Code of conduct (Dutch)

    491.15 KB
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  • Whistle-blowers policy (Dutch)

    150.56 KB
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  • Diversity Policy

    81.03 KB
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  • Remuneration Management Board Summary

    305.12 KB
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  • Insider Trading Policy

    145.22 KB
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  • Articles of Association of Alfen N.V.

    218.05 KB
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  • Statuten van Alfen N.V.

    203.98 KB
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Elkamo acquisition

Elkamo acquisition

  • Press release - Alfen expands to the Nordics through the acquisition of Elkamo

    365.66 KB
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  • Presentation - Alfen expands to the Nordics through the acquisition of Elkamo

    1.22 MB
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  • Persbericht - Alfen breidt uit in Scandinavië via overname Elkamo

    289.35 KB
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Media kit

Media kit

  • Alfen Infographic 2019

    1.12 MB
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  • Alfen Infographic 2018

    6.02 MB
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  • Alfen logo

    90.05 KB
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  • Alfen logo vertical

    119.27 KB
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  • Photo - Energy storage systems - Giessenwind

    9.01 MB
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  • Photo - Energy storage systems

    3.61 MB
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  • Photo - Energy storage systems - inside

    9.22 MB
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  • Photo - EV charging equipment

    3.16 MB
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  • Photo - Smart grid solutions

    7.05 MB
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  • Photo - EV charging equipment - Den Haag

    540.22 KB
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  • Photo - Smart grid solutions - Greenhouse

    1.34 MB
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  • Photo - EV charging equipment - Belgium

    12.86 MB
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  • Photo - Energy storage systems - The Hague football stadium

    3.4 MB
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  • Photo - Energy storage systems - Drift festival

    917.86 KB
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  • Alfen management profiles

    245.59 KB
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  • Photo - Visual - Alfen

    2.53 MB
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  • Photo - Energy storage systems - Alexia windfarm

    1.54 MB
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© 2020 Alfen N.V.