Annual General Meeting of Shareholders

The 2020 Annual General Meeting of Shareholders (AGM) of Alfen N.V. will be held on Wednesday, April 8 at 14.00 in the Rosarium Amsterdam, Amstelpark 1, Europaboulevard, 1083 HZ Amsterdam, 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

 

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 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 8, 2020 (Date of the 2020 AGM)

 

  Ordinary Shares Total Shares
 Total number of issued shares    
Total number of voting rights    

 

Information of previous AGM's

 

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 and the presentation by management here