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Shareholders meetings

11 May 2026 – GAV – Voorstel Remuneratiebeleid 2026 (Dutch)

11 May 2026 – Additional information for shareholders relating to General Meetings

11 May 2026 – Convocation and agenda – Annual and Extraordinary General Meeting

11 May 2026 – Proxy Form for Extraordinary General Meeting (EGM)

11 May 2026 – EGM – Fagron NV Board of Directors report related to authorised capital

11 May 2026 – Proxy Form for Annual General Meeting (AGM)

12 May 2025 – Attendance list AGM Fagron NV 2025 (Dutch only)

12 May 2025 – Minutes AGM Fagron NV 2025 (Dutch only)

Presentation AGM Fagron 12 May 2025 (Dutch only)

12 May 2025 – Convocation AGM 12 May 2025