The board of directors invites the shareholders to attend the extraordinary general meeting to be held on Friday 20 October 2023 at 11.00h at the company’s seat. The shareholders are welcome as of 10.00h to facilitate compliance with the admission formalities to the meeting.
Extraordinary general meeting
| Date | Extraordinary general meeting | Download |
|---|---|---|
| Agenda | pdf (733.91 KB) | |
| Confirmation of participation | pdf (153.01 KB) | |
| Proxy | pdf (208.21 KB) | |
| Annex: shares and voting rights | pdf (86.61 KB) | |
| Annex: report of the board of directors | pdf (174.28 KB) | |
| Annex: proposed amendment of the articles of association | pdf (224.6 KB) | |
| Minutes (only available in Dutch) | /sites/avh/files/20231020-avh-bav-afschrift-akte-vf.pdf | |
| Amendment of the articles of association (in Dutch) | /sites/avh/files/20231020-avh-aoa-geco%C3%B6rdineerde-statuten-na-bav.pdf |
Annual general meeting
| Date | Annual general meeting | Download |
|---|---|---|
| Convening notice | pdf (733.79 KB) | |
| Proxy | pdf (193.06 KB) | |
| Confirmation of participation | pdf (173.18 KB) | |
| Annex: statutory accounts 2022 | pdf (195.17 KB) | |
| Annex: auditor's report consolidated financial statements | pdf (136.94 KB) | |
| Annex: annual report 2022 | (270 bytes) | |
| Annex: curriculum vitae | pdf (301.16 KB) | |
| Annex: shares and voting rights | pdf (81.61 KB) | |
| Minutes (only available in Dutch) | pdf (296.74 KB) | |
| Presentation | pdf (8.63 MB) | |
| Final statutory accounts (incl. final allocation of profit) | pdf (199.86 KB) |