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 shares and voting rights per March 26, 2025
- Voting results AGM, April 2025