Annual General Meeting
Here you can find all information concerning RoodMicrotec's annual general meeting
2019
Annual General Meeting of Shareholders - 23rd May 2019, 15:00 CEST
at Amsterdam Stock Exchange (Euronext), Beursplein 5, 1012 JW Amsterdam
pdf
DRAFT-Minutes AGM 2019
(255 KB)
pdf
Minutes AGM 2019 - EXCERPT
(111 KB)
pdf
Presentation AGM 2019
(3.92 MB)
pdf
Voting Results - AGM 2019
(107 KB)
pdf
Voting Rights 2019
(51 KB)
pdf
Invitation
(82 KB)
pdf
Agenda
(130 KB)
pdf
Voting Proxy and Instruction
(158 KB)
2018
Annual General Meeting of Shareholders - 17 May 2018
Download the documents:
pdf Voting Proxy and -instruction (134 KB)
2017
Annual General Meeting of Shareholders - 08 June 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