Shareholder meetings

2019 Declaration of the EGM

Voting results (Dutch)	27-09-2019
Amendment Articles of Association	27-09-2019
Presentation of the EGM	25-09-2019
Declaration of the EGM	25-09-2019
Written Proxy	25-09-2019
Amendment Articles of Association (concept)	25-09-2019

2019

Minutes of the AGM (Dutch)	22-07-2019
Voting results (Dutch)	24-04-2019
Presentation AGM (Dutch)	23-04-2019
Webcast Annual General Shareholder meeting (Dutch)	23-04-2019
Declaration of the AGM	12-03-2019
Authorisation form	12-03-2019
Remuneration report 2018 (Dutch only)	12-03-2019
Position statement Works Council (Dutch)	12-03-2019
Post-settlement articles (agenda item 13.a, Annex G to merger proposal)	12-03-2019
Post-delisting articles (agenda item 13.b)	12-03-2019
Merger proposal (agenda item 19)	12-03-2019
Auditors' statements (Annex A to merger proposal)	12-03-2019
Auditors' statements (Annex A to merger proposal)	12-03-2019
Auditors' statements (Annex A to merger proposal)	12-03-2019
Auditors' statements (Annex A to merger proposal)	12-03-2019
Current articles BinckBank HoldCo B.V. (Annex B to merger proposal) (Dutch only)	12-03-2019
Post-merger articles BinckBank HoldCo B.V. (Annex C to merger proposal)	12-03-2019
Current articles New BinckBank N.V. (Annex D to merger proposal) (Dutch only)	12-03-2019
Post-merger articles New BinckBank N.V. (Annex E to merger proposal)	12-03-2019
Current articles BinckBank N.V. (Annex F to merger proposal)	12-03-2019

2018 Declaration of the EGM

Minutes of the EGM (Dutch)	02-11-2018
Voting results (Dutch)	30-08-2018
Presentation extraordinary general meeting (Dutch)	30-08-2018
Webcast extraordinary general meeting	30-08-2018
Declaration of the EGM	16-07-2018
Authorisation form	16-07-2018

2018

Minutes of the AGM (Dutch)	04-07-2018
Voting Results (Dutch)	25-04-2018
Presentation EGM (Dutch)	24-04-2018
Webcast Annual General Shareholder meeting (Dutch)	24-04-2018
Declaration of the AGM	12-03-2018
Authorisation form	12-03-2018
Remuneration policy 2017 (Dutch)	12-03-2018

2017

Minutes of the AGM (Dutch)	24-07-2017
Voting Results (Dutch)	18-05-2017
Presentation EGM (Dutch)	24-04-2017
Webcast Annual General Shareholder meeting (Dutch)	24-04-2017
Remuneration policy 2016 (Dutch)	13-03-2017
Authorisation form	13-03-2017
Declaration of the AGM	13-03-2017

2016

Remuneration policy 2015 (Dutch)	14-03-2016
Triptych Articles of Association (Dutch)	14-03-2016
Proposed amendment to the Articles of Association (Dutch)	14-03-2016
Remuneration report 2015	14-03-2016
Authorisation form	14-03-2016
Declaration of the AGM	14-03-2016
Webcast Annual General Shareholder meeting	14-03-2016
Presentation EGM (Dutch)	14-03-2016
Minutes of the AGM (Dutch)	14-03-2016

2015 Declaration of the EGM

2015

Presentation AGM (Dutch)	30-04-2015
Voting results (Dutch)	30-04-2015
Webcast Annual General Shareholder Meeting	30-04-2015
Remuneration report 2014	11-03-2015
Authorisation form	12-03-2015
Declaration of the AGM	12-03-2015
Minutes of the AGM (Dutch)	30-04-2015

2014 Declaration of the EGM

2014

Presentation AGM (Dutch)	23-04-2014
Voting results (Dutch)	23-04-2014
Webcast Annual General Shareholder Meeting	22-04-2014
Triptych Articles of Association (Dutch)	11-03-2014
Proposed amendment to the Articles of Association (Dutch)	11-03-2014
Remuneration report 2013	11-03-2014
Authorisation form	11-03-2014
Declaration of the AGM	11-03-2014
Minutes of the AGM	22-04-2014

2013

Presentation AGM (Dutch)	10-05-2013
Voting results (Dutch)	07-05-2013
Presentation AGM (Dutch)	22-04-2013
Triptych Articles of Association (Dutch)	22-02-2013
Proposed amendment to the Articles of Association	22-02-2013
Remuneration report 2012	11-03-2013
Authorisation form	22-02-2013
Declaration of the AGM	22-02-2013
Minutes of the AGM	22-04-2013

2012

Voting results (Dutch)	07-05-2012
Presentation AGM (Dutch)	10-05-2012
Webcast Annual General Shareholder Meeting	23-04-2012
Triptych Articles of Association (Dutch)	12-03-2012
Proposed amendment to the Articles of Association (Dutch)	12-03-2012
Remuneration policy	13-03-2012
Remuneration report 2011	12-03-2012
Authorisation form	12-03-2012
Declaration of the AGM	12-03-2012
Minutes of the AGM	23-04-2012

2011

Voting results BinckBank AGM	10-05-2011
Presentation Annual General Shareholder Meeting (Dutch)	26-04-2011
Webcast Annual General Shareholder Meeting	26-04-2011
Triptych Articles of Association (Dutch)	15-03-2011
Proposed amendment to the Articles of Association	15-03-2011
Authorisation form	15-03-2011
Agenda and notes to the agenda	15-03-2011
Minutes of the AGM	11-08-2011

2010

Presentation Annual General Shareholder Meeting (Dutch)	26-04-2010
Webcast Annual General Shareholder Meeting	26-04-2010
Triptych Articles of Association (Dutch)	26-04-2010
Proposed amendment to the Articles of Association (Dutch)	26-04-2010
Remuneration report 2009	26-04-2010
Remuneration policy 2010	26-04-2010
Authorisation form	26-04-2010
Agenda + Notes to the Agenda	26-04-2010
Minutes of Meeting of Shareholders (Dutch)	26-04-2010