Annual General Meeting
Here you can find all information concerning RoodMicrotec's annual general meeting
2023
Extraordinary General Meeting of Shareholders – October 19, 2023 at 14:00 CEST
at Amsterdam Stock Exchange (Euronext), Beursplein 5, 1012 JW Amsterdam
Documents for download:
Annual General Meeting of Shareholders - June 6, 2023 at 15:00 CEST
at Amsterdam Stock Exchange (Euronext), Beursplein 5, 1012 JW Amsterdam
Documents for download:
Minutes AGM 2023 - DRAFT
Voting Results 2023
Presentation AGM 2023
Minutes AGM 2023 - EXCERPT
2022
Annual General Meeting of Shareholders - June 9, 2022
Documents for download:
Minutes AGM 2022 - FINAL
Minutes AGM 2022 - DRAFT
Minutes AGM 2022 - EXCERPT
Voting Results 2022
Presentation AGM 2022
Agenda and Explanatory notes
Invitation / Convening notice
2021
Annual General Meeting of Shareholders - June 10, 2021
Documents for download:
Minutes AGM 2021 - FINAL version
Minutes AGM 2021 - DRAFT
Minutes AGM 2021 - EXCERPT
Voting Results 2021
Presentation AGM 2021
Invitation / Convening notice
Update on Convening notice - Voting rights
, May 7, 2021
Agenda and Explanatory notes
Annual Report 2020
2020
Annual General Meeting of Shareholders - 23rd July 2020, 15:00 CEST
as Webcast
Download of documents:
Minutes AGM 2020 - FINAL version
Minutes AGM 2020 - DRAFT
Presentation
Minutes AGM 2020 - EXCERPT
Voting Results 2020
Invitation
Agenda and Explanatory Notes
Voting Rights 2020
Remuneration Policy 2020
Annual Report 2019
Remuneration Report 2019
2019
Extraordinary General Meeting of Shareholders - 26th November 2019, 13:00 CEST
at Amsterdam Stock Exchange (Euronext), Beursplein 5, 1012 JW Amsterdam
Presentation
Minutes - FINAL
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
Annual General Meeting of Shareholders - 17 May 2018
Download the documents:
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
2015
Annual General Meeting of Shareholders - 11 June 2015
2014
Annual General Meeting of Shareholders - 24 April 2014