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
Presentation
Minutes - Excerpt
Voting results
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

2017

Annual General Meeting of Shareholders - 08 June 2017

Minutes
Presentation
Proxy
Agenda
Invitation

Extraordinary General Meeting of Shareholders - 26  January 2017

Minutes EGM 2017
Presentation EGM 2017
Voting results - EGM 2017
Invitation
Agenda

2016

Annual General Meeting of Shareholders - 07 June 2016

  Minutes

  Decisions

  Voting results

  Proxy

  Agenda

  Invitation

2015

Annual General Meeting of Shareholders - 11 June 2015

  Minutes

  Presentation

  Voting results

  Agenda

  Invitation

2014

Annual General Meeting of Shareholders - 24 April 2014

  Minutes

   Presentation

  Voting results

  Agenda

   Invitation