Annual General Meeting of Shareholders 2025
Besi’s Annual General Meeting of Shareholders was held on Wednesday April 23, 2025 at the offices of Besi, Ratio 6 in Duiven, the Netherlands.
Set forth below all relevant documents with regard to the AGM meeting:
AGM minutes, April 23, 2025 AGM presentation, April 23, 2025 Convocation AGM, April 23, 2025 – in Dutch Convocation AGM, April 23, 2025 – in English Agenda AGM, April 23, 2025 – in Dutch Agenda AGM, April 23, 2025 – in English Agenda item 3 – Consideration and adoption of the annual accounts 2024 Agenda item 6 – Advisory vote on the Remuneration Report 2024 Agenda item 7a – Reappointment of Ms Elke Eckstein as Supervisory Board member Agenda item 7b – Reappointment of Dr Laura Oliphant as Supervisory Board member Power of attorney – in Dutch Power of attorney – in English Overview of shares and voting rights per March 26, 2025 (record date) Voting results AGM, April 23, 2025