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Annual General Meeting

  • AGM 13 April 2022
  • AGM 14 April 2021
  • EGM 24 August 2020
  • AGM 15 April 2020
  • EGM 6 November 2019
  • AGM 17 April 2019
  • EGM 26 June 2018
  • AGM 18 April 2018
  • EGM 24 August 2017
  • AGM 19 April 2017
  • AGM 20 April 2016
  • AGM 22 April 2015
  • AGM 23 April 2014
  • EGM 20 November 2013
  • AGM 24 April 2013
  • EGM 16 August 2012
  • AGM 25 April 2012
  • AGM 20 April 2011
  • AGM 21 April 2010
  • About BAM

Home › About BAM › Corporate governance › Annual General Meeting › AGM 14 April 2021

AGM 14 April 2021

Documents:

Title Type
01. Convocation
02. Agenda and Notes
03. Integrated Report 2020
04. Memorandum with information on virtual meeting
05. Proxy to independent third party
06. Proxy voting form
07. Total number of shares issued and voting rights
08. Additional information regarding agenda item 10: Re-appointment of Ernst & Young Accountants LLP
09. Questions prior to the meeting (Dutch only)
10. Summary adopted resolutions
11. Additional questions VEB after the meeting (Dutch only)
12. Minutes (Dutch only)

About BAM

  • Organisation
  • Management
  • Corporate governance
    • Articles of association, rules and codes
    • Foundation Preference Shares
    • Annual General Meeting
      • AGM 13 April 2022
      • AGM 14 April 2021
      • EGM 24 August 2020
      • AGM 15 April 2020
      • EGM 6 November 2019
      • AGM 17 April 2019
      • EGM 26 June 2018
      • AGM 18 April 2018
      • EGM 24 August 2017
      • AGM 19 April 2017
      • AGM 20 April 2016
      • AGM 22 April 2015
      • AGM 23 April 2014
      • EGM 20 November 2013
      • AGM 24 April 2013
      • EGM 16 August 2012
      • AGM 25 April 2012
      • AGM 20 April 2011
      • AGM 21 April 2010
    • Contacts
  • Business principles
  • Code of Conduct
  • Safety
  • Charters, memberships and certifications
  • Strategy
  • History
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  • BAM calendar
  • Tax policy
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