Annual General Meeting
Here you can find all information concerning RoodMicrotec's annual general meeting
2019
Extraordinary General Meeting of Shareholders - 26th November 2019, 13:00 CEST
at Amsterdam Stock Exchange (Euronext), Beursplein 5, 1012 JW Amsterdam
Invitation
Agenda & explanatory notes
Voting proxy and -instruction
Annual General Meeting of Shareholders - 23rd May 2019, 15:00 CEST
at Amsterdam Stock Exchange (Euronext), Beursplein 5, 1012 JW Amsterdam
Minutes AGM 2019 - Final version
Minutes AGM 2019 - EXCERPT
Presentation AGM 2019
Voting Results - AGM 2019
Voting Rights 2019
Invitation
Agenda
Voting Proxy and Instruction
2018
Annual General Meeting of Shareholders - 17 May 2018
Download the documents:
2017
2016
Annual General Meeting of Shareholders - 07 June 2016
2015
Annual General Meeting of Shareholders - 11 June 2015
2014
Annual General Meeting of Shareholders - 24 April 2014