Annual General Meeting of Shareholders 2019
Besi's Annual General Meeting of Shareholders will be held at the offices of Besi, Ratio 6 in Duiven on Friday April 26, 2019, at 09.30 a.m.
Seth forth below you will find all relevant documents with regard to the AGM meeting:
- AGM Presentation, 26 April 2019
- Convocation AGM 26 April 2019 - in English
- Convocation AGM 26 April 2019 - in Dutch
- Agenda AGM April 26, 2019 - in English
- Agenda AGM April 26, 2019 - in Dutch
- Annual Report 2018
- Agenda item 3b - Proposed Remuneration Policy 2020 -2023
- Agenda item 3b - Summary Highlights proposed Besi Remuneration Policy 2020 - 2023 vs. Remuneration Policy 2017 - 2019
- Agenda item 3b - Further explanation of Besi's Remuneration Committee on Proposed Remuneration Policy 2020 - 2023
- Agenda item 3b - Additional information of Besi's Remuneration Committee on Proposed Remuneration Policy 2020 - 2023
- Agenda item 7a - profile Mr Douglas Dunn
- Agenda item 7b - profile Mr Lodewijk Hijmans van den Bergh
- General Power of Attorney
- Overview shares and voting rights as per March 29, 2019 (record date)
- Voting results AGM 26 April 2019
- Minutes AGM 26 April 2019
Contact Us
Investor Relations Besi
Richard Blickman,
CEO
Leon Verweijen,
SVP Finance
Claudia Vissers,
Executive Secretary/
Investor Relations coordinator
Tel: + 31 26 319 4500
Contact us
Investor Relations USA
Edmond Franco
VP Corporate Development
Tel: +1 646 325 3754
Contact us