Annual General Meeting of Shareholders

The 2019 Annual General Meeting of Shareholders (AGM) of Alfen N.V. was held on Thursday, April 18 at 14.00 in the EURONEXT building, Beursplein 5, 1012 JW Amsterdam, the Netherlands. 

 

Announcement for the 2019 AGM
Download the announcement for the 2019 AGM here.

 

Agenda for the 2019 AGM
Download the full agenda for the 2019 AGM here.

 

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

 

Share Capital

Annual General Meeting of Shareholders of April 18, 2019

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 2019 AGM.  

 

Convocation Date

Overview of the total number of issued shares and voting rights as at March 6, 2019 (Date of Convocation for the 2019 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 21, 2019 (Record Date)

 

  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

 

Each share is entitled to one vote. A total of 20,000,000 votes can therefore be cast at the AGM.

 

Annual General Meeting Date

Overview of the total number of issued shares and voting rights as at April 18, 2019 (Date of the 2019 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