The ordinary shareholders’ meeting takes place on the fourth Monday of the month of May.
Date | Special and extraordinary general meeting | Download |
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Agenda | pdf (886.35 KB) | |
Confirmation of participation | pdf (68.64 KB) | |
Proxy | pdf (195 KB) | |
Shares and voting rights | pdf (72.03 KB) | |
Annex: report of the board of directors | pdf (140.9 KB) | |
Annex: explanatory note to the proposed amendment of the articles of association | pdf (179.1 KB) | |
Annex: proposed amendment of the articles of association (only available in Dutch) | pdf (194.77 KB) | |
Annex: proposed amendment of the articles of association (only available in Dutch) | pdf (97.45 KB) | |
Minutes (only available in Dutch) | pdf (234.11 KB) | |
Amendment of the articles of association (in Dutch) | pdf (236.05 KB) |
Date | Answers to written questions (only available in Dutch) | Download |
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Answers to written questions (only available in Dutch) | pdf (192.61 KB) |
Date | Annual general meeting | Download |
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General meeting (webcast, in Dutch) | (270 bytes) | |
Message from chairman Luc Bertrand (video) | (270 bytes) | |
Agenda | pdf (882.02 KB) | |
Form of vote | pdf (119.64 KB) | |
Proxy | pdf (123.08 KB) | |
Shares and voting rights | /sites/avh/files/2020-04/aandelen-stemrechten-uk.pdf | |
Annex: curriculum vitae | pdf (157.97 KB) | |
Annex: statutory accounts 2019 | pdf (257.78 KB) | |
Annex: auditor's report consolidated financial statements | pdf (11.18 MB) | |
Annex: annual report 2019 | pdf (16.79 MB) | |
Answers to written questions (only available in Dutch) | pdf (192.61 KB) | |
Presentation | pdf (10.1 MB) | |
Minutes (only available in Dutch) | pdf (241.09 KB) |