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Annual General Meeting

  • EGM 24 August 2020
  • AGM 15 April 2020
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  • EGM 20 November 2013
  • AGM 24 April 2013
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  • AGM 25 April 2012
  • AGM 20 April 2011
  • AGM 21 April 2010
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Home › About BAM › Corporate governance › Annual General Meeting › EGM 20 November 2013

EGM 20 November 2013

Documents:

Title Type
01. Advertisement
02. Agenda and explanatory notes
03. Details appointment member of the Supervisory Board
04. Votes casted prior to the meeting
05. Proxy to independent third party
06. Proxy voting and instruction form
07. Proxy voting form
08. Summary of proxies
09. Votes casted
10. Number of shares issued and voting rights

About BAM

  • Organisation
  • Management
  • Corporate governance
    • Articles of association, rules and codes
    • Foundation Preference Shares
    • Annual General Meeting
      • 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
    • BAM 150 (2019)
  • Brand
  • BAM calendar
  • Projects / webcams
  • Tax policy
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