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Shareholders' meetings

The annual general meeting takes place at the official company address every second Monday of May, starting at 3:00 PM CET (or, if this day falls on a public holiday, at the next business day)

The convocation, the agenda, the proxy form and the attachments for each general shareholders meeting are published on this web site.

For specific questions concerning the participation at a general shareholders meeting, please contact Investor Relations (investors@fagron.com or +31 88 33 11 200).
 

8 May 2017: Annual General Meeting and Extraordinary General Meeting

Minutes AGM 8 May 2017 (Dutch only)

Presence list AGM 8 May 2017 (Dutch only)

Minutes EGM 8 May 2017 (Dutch only)

Presence list EGM 8 May 2017 (Dutch only)

Convocation and agenda

Background information

Special report of the Board of Directors

Presentation

 

1 July 2016: Extraordinary General Meeting

Minutes (Dutch only)

Convocation and agenda

Background information

Special report of the board of directors (Dutch only)

Warrant plan (Dutch only)

Report statutory auditor (Dutch only)
 

9 May 2016: Annual General Meeting

Minutes (Dutch only)

Presence list (Dutch only)

Convocation and agenda

Background information

Presentation
 

4 May 2016: Extraordinary General Meeting

Minutes (Dutch only)

Convocation and agenda

Background information

Special report of the board of directors (Dutch only)

Report of the statutory auditor (Dutch only)

Director’s profiles
 

14 April 2016: Extraordinary General Meeting

Minutes (Dutch only)

Convocation and agenda

Background information

Special report of the board of directors (Dutch only)

Report of the statutory auditor (Dutch only)

Director's profiles

 

11 May 2015: Annual General Meeting

11 May 2015 Minutes AGM (Dutch only)

11 May 2015 Presence list AGM

11 May 2015 Presentation AGM

11 May 2015 Background information.pdf

11 May 2015 Convocation and agenda.pdf

Director profiles.pdf

 

12 December 2014: Extraordinary General Meeting

12 Dec 2014 Minutes EGM (Dutch only).pdf

12 Dec 2014 Presence list EGM.pdf

12 Dec 2014 Background Information.pdf

12 Dec 2014 Convocation and agenda.pdf

 

13 June 2014: Extraordinary General Meeting

13 Jun 2014 Minutes Extraordinary General Meeting of Shareholders ( Dutch only).pdf

13 Jun 2014 Background Information on the rights of shareholders.pdf

13 Jun 2014 Convocation and agenda.pdf

 

12 May 2014: Annual General Meeting and Extraordinary General Meeting

12 May 2014 Minutes Extraordinary General Meeting of Shareholders ( Dutch only).pdf

12 May 2014 Minutes Annual General Meeting of Shareholders ( Dutch only).pdf

12 May 2014 Presentation.pdf

12 May 2014 Presence list.pdf

12 May 2014 Background information on the rights of shareholders.pdf

12 May 2014 Convocation and agenda.pdf

 

13 May 2013: Annual General Meeting

13 May 2013 Minutes Annual General Meeting of Shareholder.pdf

13 May 2013 Presentation Annual General Meeting of Shareholders.pdf

13 May 2013 Presence list Annuel General Meeting of Shareholders.pdf

13 May 2013 Background information on the rights of shareholders.pdf

13 May 2013 Convocation and agenda.pdf

 

14 September 2012: Extraordinary General Meeting

14 Sep 2012 Minutes (Dutch only).pdf

14 Sep Presence list (Dutch only).pdf

14 Sep 2012 Background information.pdf

14 Sep 2012 Convocation and agenda.pdf

 

5 June 2012: Extraordinary General Meeting

05 Jun 2012 Special report of the Board of Directors.pdf

05 Jun 2012 Resolutions.pdf

05 Jun 2012 Background information on the rights of shareholders.pdf

05 Jun 2012 Convocation and agenda.pdf

 

14 May 2012: Annual General Meeting and Extraordinary General Meeting

14 May 2012 Resolutions Extraordinary General Meeting of Shareholders.pdf

14 May 2012 Presence list Extraordinary General Meeting of Shareholders.pdf

14 May 2012 Minutes Annual General Meeting of Shareholders.pdf

14 May 2012 Presentation Annual General Meeting of Shareholders.pdf

14 May 2012 Presence list Annual General Meeting of Shareholders.pdf

14 May 2012 Special report of the Board of Directors.pdf

14 mei 2012 Stockoptieplan (Dutch only).pdf

14 May 2012 Background information on the rights of shareholders.pdf

14 May 2012 Convocation and agenda.pdf

 

9 May 2011: Annual General Meeting

09 May 2011 Minutes ( Dutch only).pdf

09 May 2011 Presence list.pdf

09 May 2011 Presentation.pdf

09 May 2011 Convocation and agenda.pdf

 

10 May 2010: Annual General Meeting

10 May 2010 Minutes ( Dutch only).pdf

10 May 2010 Presence list.pdf

10 May 2010 Presentation.pdf

10 May 2010 Convocation and agenda.pdf

 

27 January 2010: Extraordinary General Meeting

27 Jan 2010 Minutes (Dutch only).pdf

27 Jan 2010 Presence list.pdf

27 Jan 2010 Stock Option plan 2009, dated 7 December 2009, submitted for approval to the special shareholders meeting.pdf

27 Jan 2010 Convocation and agenda.pdf

 

22 December 2009: Extraordinary General Meeting

22 Dec 2009 Minutes (Dutch only).pdf

22 Dec 2009 Presence list.pdf

22 Dec 2009 Convocation and agenda.pdf

 

16 June 2009: Extraordinary General Meeting

16 Jun 2009 Resolutions ( Dutch only).pdf

16 Jun 2009 Convocation and agenda.pdf

 

11 May 2009: Annual General Meeting

11 May 2009 Minutes ( Dutch only).pdf

11 May 2009 Presence list.pdf

11 May 2009 Special report of the Board of Directors.pdf

11 May 2009 Presentation.pdf

11 May 2009 Convocation and agenda.pdf

 

9 June 2008: Extraordinary General Meeting

09 Jun 2008 Resolutions ( Dutch only).pdf

09 Jun 2008 Convocation and agenda.pdf

 

13 May 2008: Annual General Meeting

13 May 2008 Minutes.pdf

13 May 2008 Presentation.pdf

13 May 2008 Presence list.pdf

13 May 2008 Convocation and agenda.pdf