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).
13 May 2019: Annual General Meeting and Extraordinary General Meeting
Minutes AGM and EGM 13 May 2019
Warrant plan 2019 (Dutch only)
Special report of the Board of Directors (Dutch only)
Report Statutory Auditor (Dutch only)
14 May 2018: Annual General Meeting and Extraordinary General Meeting
Minutes AGM and EGM 14 May 2018
Special report of the Board of Directors (Dutch only)
Warrant plan (Dutch only)
Report Statutory Auditor (Dutch only)
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)
Special report of the Board of Directors
1 July 2016: Extraordinary General Meeting
Minutes (Dutch only)
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)
4 May 2016: Extraordinary General Meeting
Minutes (Dutch only)
Special report of the board of directors (Dutch only)
Report of the statutory auditor (Dutch only)
14 April 2016: Extraordinary General Meeting
Minutes (Dutch only)
Special report of the board of directors (Dutch only)
Report of the statutory auditor (Dutch only)
11 May 2015: Annual General Meeting
11 May 2015 Minutes AGM (Dutch only)
11 May 2015 Background information.pdf
11 May 2015 Convocation and agenda.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 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 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 Convocation and agenda.pdf
10 May 2010: Annual General Meeting
10 May 2010 Minutes ( Dutch only).pdf
10 May 2010 Convocation and agenda.pdf
27 January 2010: Extraordinary General Meeting
27 Jan 2010 Minutes (Dutch only).pdf
27 Jan 2010 Convocation and agenda.pdf
22 December 2009: Extraordinary General Meeting
22 Dec 2009 Minutes (Dutch only).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 Special report of the Board of Directors.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