Annual General Meeting of Shareholders 2021

The 2021 Annual General Meeting of Shareholders (AGM) of Alfen N.V. will be held on Thursday April 8 at 14.00 digitally.

 

Announcement for the 2021 AGM
Download the announcement (English | Dutch)

 

Agenda for the 2021 AGM
Download the full agenda (English | Dutch)

  • Download for agenda item 2.(A): Annual Report 2020, here
  • Download for agenda item 2.(B): Remuneration Report for 2020, here

 

Share Capital

Annual General Meeting of Shareholders of April 8, 2021 
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 2021 AGM.  
 

 

Convocation Date

Overview of the total number of issued shares and voting rights as at February 25, 2021 (Date of Convocation for the 2021 AGM)

  Ordinary Shares Total Shares
 Total number of issued shares 21,750,000 21,750,000
Treasury shares 55,416 55,416
Total number of voting rights 21,694,584 21,694,584

 

Record Date

Overview of the total number of issued shares and voting rights as at March 11, 2021 (Record Date)

  Ordinary Shares Total Shares
Total number of issued shares    

Total number of voting rights

   

 

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

 

Information of previous AGM's

 

EGM 2020

Announcement for Alfen EGM 2020 

Download the announcement (English | Dutch)

 

Agenda for Alfen EGM 2020

Download the full agenda (English | Dutch)

 

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

 

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

 

 

AGM 2020

Announcement for Alfen AGM 2020 

Download the announcement for the 2020 AGM here

 

Agenda for Alfen AGM 2020

Download the full agenda for the 2020 AGM 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

 

 

AGM 2019

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