Aandeelhoudersvergadering

 

2021

Documents

Downloads

EGM 15-02-2021

Draft minutes EGM

Download

 

Voting results

Download

 

Convocation

Download

 

Proxy and voting instructions

Download

 

Agenda and Explanatory Notes

Download

 

Amendment to the Articles of Association NIBC Holding NV

English

Dutch

 

Changes to Amendment of the Articles of Association (delisting) NIBC Holding NV

English

Dutch

 

Changes to Current Articles of Association (delisting) NIBC Holding NV

English

Dutch

Please find below the documents of previous General Meetings.

2020

Documents

Downloads

EGM 07-10-2020

Minutes EGM

Voting Results

Presentation EGM Public Offer

Convocation

Agenda and explanatory notes


Amendment to the Articles of Association I (settlement) - NIBC Holding NV 

Changes to Amendment to the Articles of Association I (settlement) NIBC Holding NV 


Amendment to the Articles of Association II (delisting) - NIBC Holding NV

Changes to Amendment to the Articles of Association II (delisting) NIBC Holding NV

Amendment to the Articles of Association - NIBC Bank NV

Changes to Amendment to the Articles of Association NIBC Bank NV

Proxy and voting form

EGM Audio webcast translated in Dutch

EGM Audio webcast English (original)

Download

Download

Download

Download

Download


Download

Download

 


Download

Download



Download

Download

Download

Listen

Listen

 

2020

Documents

Downloads

AGM 17-04-2020

Minutes AGM

Voting Results

Presentation AGM 2020

Convocation

Agenda and explanatory notes

Profile Member of the SB

Works Council - reappointment Sluimers

MB Remuneration Policy

Statement SB - MB Remuneration

Works Council - MB Remuneration

Proxy and voting form

AGM Audio webcast Dutch

AGM Audio webcast translated in English

Download

Download

Download

Download

Download

Download

Download

Download

Download

Download

Download

Listen

Listen

 

2019 Documents Downloads

EGM 29-08-2019

Minutes EGM

Voting Results

Convocation

Agenda and explanatory notes

Profile Member of the SB

Proxy and voting form

Download

Download

Download

Download

Download

Download

 

2019 Documents Downloads

AGM 26-04-2019

Minutes AGM

Presentation AGM 2019

Voting Results

Convocation

Agenda and explanatory notes

Profile Member of the SB

SB Remuneration Policy

Proxy and voting form

Press release: NIBC AGM adopts Annual Accounts 2018

AGM Audio recordings Dutch

AGM Audio recordings English

Download

Download

Download

Download

Download

Download

Download

Download

Download
Listen Audio in Dutch
Listen Audio in English

 

2018 Documents Downloads

EGM 27-08-2018

Minutes EGM Holding

Voting results

Convocation

Agenda and explanatory notes

Profile of the Supervisory Board

Position statement Works Council

Proxy and voting form

Download
Download
Download
Download
Download
Download
Download

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