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2019 Declaration of the EGM
Declaration of an EGM
25-09-2019
Written Proxy
25-09-2019
Amendment Articles of Association
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
Presentation EGM (Dutch)
30-10-2015
Voting Results (Dutch)
30-10-2015
Webcast EGM
30-10-2015
Declaration of the EGM
16-09-2015
Authorisation form
16-09-2015
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
Presentation EGM (Dutch)
22-09-2014
Voting results (Dutch)
22-09-2014
Authorisation form
10-07-2014
Declaration of the EGM
10-07-2014
Minutes of the EGM
18-09-2014
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