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Annual General Meeting
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
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
