Annual General Meeting of Shareholders 2022
Besi’s Annual General Meeting of Shareholders was held on Friday April 29, 2022, 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 29, 2022 – in Dutch AGM presentation, April 29, 2022 Convocation AGM, April 29, 2022 – in Dutch Convocation AGM, April 29, 2022 – In English Agenda AGM, April 29, 2022 – in Dutch Agenda AGM, April 29, 2022 – in English Agenda item 3 – Advisory vote on the Remuneration Report 2021 Agenda item 4 – Consideration and adoption of the annual accounts 2021 Agenda item 7a – Reappointment of Mr Carlo Bozotti as Supervisory Board member Agenda item 7b – Reappointment of Mr Niek Hoek as Supervisory Board member Power of attorney – in Dutch Power of attorney – in English Overview shares and voting rights per April 1, 2022 Voting results AGM, April 29, 2022