Koninklijke BAM Groep / Royal BAM Group
  • Home
  • About BAM
    • Organisation
    • Management
    • Corporate governance
      • Articles of association, rules and codes
      • Foundation Preference Shares
      • Annual General Meeting
        • 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
        • AGM 21 April 2009
      • Contacts
    • Business principles
    • Charters, memberships and certifications
    • Strategy
    • History
    • Brand
    • BAM calendar
    • Projects / webcams
    • Tax policy
  • BAM 150
  • Investor relations
    • Contacts with shareholders
    • Key figures
    • Annual Reports
    • Share
    • Subordinated unsecured convertible bonds
    • Financial calendar
    • Road shows and conferences
    • Publications and webcasts
    • Price sensitive information
  • Sustainability
    • Reports and policies
    • Safety
    • Climate positive
      • Targets and performance
    • Resource positive
      • Targets and performance
    • People positive
    • Partnerships & Affiliations
    • Smart City
      • Sustainable city
      • Healthy city
      • Connected city
      • Our approach
  • Digital
    • What is digital construction at BAM?
    • Our offer
    • Projects
    • News
    • Video
    • Work with us
    • Contact
  • Procurement
    • Procurement organisation
    • Purchase conditions
  • Press
    • Press releases
    • Subscription
  • Working for BAM
    • To BAMCareers.com >
    • Fake Job Offers
  • Contact
    • Search BAM company
    • Directions Offices Bunnik
    • Belgium
    • Netherlands
    • Germany
    • Ireland
    • United Kingdom
    • Worldwide
  • Nederlands

Annual General Meeting

  • 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
  • AGM 21 April 2009

  • About BAM

Home › About BAM › Corporate governance › Annual General Meeting › AGM 19 April 2017

AGM 19 April 2017

Documents:

Title Type
01. Convocation
02. Agenda and Notes
03. Integrated Report 2016
04. Proxy to independent third party
05. Proxy voting form
06. Total number of shares issued and voting rights
07. How to get to the location
08. Summary adopted resolutions

About BAM

  • Organisation
  • Management
  • Corporate governance
    • Articles of association, rules and codes
    • Foundation Preference Shares
    • Annual General Meeting
      • 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
      • AGM 21 April 2009
    • Contacts
  • Business principles
  • Charters, memberships and certifications
  • Strategy
  • History
  • Brand
  • BAM calendar
  • Projects / webcams
  • Tax policy
  • Follow us
    • Facebook
    • Instagram
    • LinkedIn
    • Twitter
    • RSS
  • BAM Reports
    • Online Reporting
    • AppStore
    • Google play
  • Miscellaneous
    • Privacy Statement
    • Cookies
    • Sitemap

Contact

  • Runnenburg 9
  • 3981 AZ Bunnik
  • The Netherlands
  • P.O. Box 20
  • 3980 CA Bunnik
  • The Netherlands
  • T +31 (0)30 659 89 88
  • E info@bam.com
  • W www.bam.com