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HomeInvestor RelationsShareholder informationShareholder meetings
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Shareholder meetings

  • 2011
  • 2010
  • 2009
Shareholder meetings archive
Minutes of the AGM 11 Aug, 2011
Agenda and notes to the agenda 15 Mar, 2011
Authorisation form 15 Mar, 2011
Proposed amendment to the Articles of Association (Dutch) 15 Mar, 2011
Triptych Articles of Association (Dutch) 15 Mar, 2011
Webcast Annual General Shareholder Meeting 26 Apr, 2011
Presentation Annual General Shareholder Meeting (Dutch) 26 Apr, 2011
Voting results BinckBank AGM 10 May, 2011
Minutes of Meeting of Shareholders (Dutch) 26 Apr, 2010
Agenda + Notes to the Agenda 26 Apr, 2010
Authorisation form 26 Apr, 2010
Remuneration policy 2010 26 Apr, 2010
Remuneration report 2009 26 Apr, 2010
Proposed amendment to the Articles of Association (Dutch) 26 Apr, 2010
Triptych Articles of Association (Dutch) 26 Apr, 2010
Webcast Annual General Shareholder Meeting 26 Apr, 2010
Presentation Annual General Shareholder Meeting (Dutch) 26 Apr, 2010
Minutes of Meeting of Shareholders (Dutch) 28 Apr, 2009
Agenda + Notes to the Agenda (Dutch) 28 Apr, 2009
Authorisation form (Dutch) 28 Apr, 2009
Remuneration policy 2009 (Dutch) 28 Apr, 2009
Remuneration report 2009 28 Apr, 2009
Proposed amendment to the Articles of Association (Dutch) 28 Apr, 2009
Triptych Articles of Association (Dutch) 28 Apr, 2009
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