Extraordinary General Meeting of Shareholders

 

Announcement for electronic Extraordinary General Meeting of Shareholders 6th July 2020

Download the announcement (English | Dutch)

 

Agenda for the Extraordinary General Meeting of Shareholders 6th July 2020

Download the full agenda (English | Dutch)

Additional information regarding the proposed Supervisory Board Eline Oudenbroek (English)

Additional information regarding the proposed Supervisory Board Willem Ackermans (English

 

Voting Results of the 2020 EGM
Download the voting results of the 2020 EGM here

 

Minutes of Meeting of the 2020 EGM
Download the draft minutes of meeting of the 2020 EGM here

 

Share Capital

Extraordinary General Meeting of Shareholders of 6th of July 2020

Overview share capital of Alfen N.V.

 

Please find below an overview of the total number of issued shares and voting rights of Alfen N.V.. This overview is updated on the date of Convocation of the Extraordinary General Meeting ('EGM'), the Record date, and the date of the Extraordinary General Meeting of Shareholders.

 

Convocation Date

Overview of the total number of issued shares and voting rights as at 25th of May, 2020 (Announcement Date for the Extraordinary General Meeting of Shareholders)

  Ordinary Shares Total Shares
Total number of issued shares 20,000,000 20,000,000

Total number of voting rights

(excluding treasury shares)

19,944,466 19,944,466

 

Record Date

Overview of the total number of issued shares and voting rights as at 8th June, 2020 (Record Date)

  Ordinary Shares Total Shares
Total number of issued shares 20,000,000 20,000,000

Total number of voting rights

(excluding treasury shares)

19,944,466 19,944,466

 

 

 

Annual General Meeting of Shareholders 2020

The 2020 Annual General Meeting of Shareholders (AGM) of Alfen N.V. was held on Wednesday, April 8 at 14.00 at Alfen's offices at the Hefbrugweg 28, 1332 AP Almere, the Netherlands.

 

Announcement for the 2020 AGM
Download the announcement for the 2020 AGM here

 

Agenda for the 2020 AGM
Download the full agenda for the 2020 AGM here

  • Download for agenda item 2.a: Annual Report 2019, here
  • Download for agenda item 2.b: Remuneration Report for 2019, here
  • Download for agenda item 5.a: Remuneration Policy, here
  • Download for agenda item 5.b: LTI Plan, here
  • Download for agenda item 5.a & 5.b: Additional information, here
  • Download for agenda item 5.a & 5.b: Advice Work’s Council, here

 

Voting Results of the 2020 AGM
Download the voting results of the 2020 AGM here

 

Minutes of Meeting of the 2020 AGM
Download the minutes of meeting of the 2020 AGM here

Download the presentation of the Management Board for the 2020 AGM here

 

Share Capital

Annual General Meeting of Shareholders of April 8, 2020

Overview share capital of Alfen N.V.

 

Please find below an overview of the total number of issued shares and voting rights of Alfen N.V.. This overview is updated on the date of Convocation of the Annual General Meeting ('AGM'), the AGM Record date, and the date of the 2020 AGM.  

 

Convocation Date

Overview of the total number of issued shares and voting rights as at February 25, 2020 (Date of Convocation for the 2020 AGM)

  Ordinary Shares Total Shares
 Total number of issued shares 20,000,000 20,000,000
Total number of voting rights 20,000,000 20,000,000

 

Record Date

Overview of the total number of issued shares and voting rights as at March 11, 2020 (Record Date)

  Ordinary Shares Total Shares
Total number of issued shares 20,000,000 20,000,000

Total number of voting rights

(excluding treasury shares)

19,990,865 19,990,865

 

Each share is entitled to one vote. A total of 19,990,865 votes can therefore be cast at the AGM.

 

Information of previous AGM's

 

Announcement for Alfen AGM 2019 
Download here

 

Agenda for Alfen AGM 2019
Download here

 

Presentation by the Management Board for Alfen AGM 2019 
Download here

 

Voting Results of the 2019 AGM
Download the voting results of the 2019 AGM here

 

Minutes of Meeting of the 2019 AGM
Download the minutes (Dutch) of the 2019 AGM here