Annual General Meeting of Shareholders 2021
Besi’s Annual General Meeting of Shareholders was held on Friday April 30, 2021, 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 30, 2021 – in Dutch AGM presentation, April 30, 2021 Convocation AGM, April 30, 2021 – in Dutch Convocation AGM, April 30, 2021 – in English Agenda AGM, April 30, 2021 – in Dutch Agenda AGM, April 30, 2021 – in English Agenda item 3 – Advisory vote on the Remuneration Report 2020 Agenda item 4 – Consideration and adoption of the annual accounts 2020 Agenda item 7 – Amendments to the Remuneration Policy 2020-2023 Agenda item 8a – Appointment of Ms Laura Oliphant as Supervisory Board member – in Dutch/English Agenda item 8b – Appointment of Ms Elke Eckstein as Supervisory Board member – in Dutch/English Agenda item 12 – Amendment to the Company’s articles of assocation – in Dutch Agenda item 12 – Amendment to the Company’s articles of association – in English Power of Attorney – in Dutch Power of Attorney – in English Overview shares and voting rights per April 2, 2021 (registration date) Voting results AGM, April 30, 2021