Annual General Meeting

During the Annual General Meeting (AGM) of Shareholders Heijmans’ executive board accounts to the shareholders. Below an overview of recent documents.

2022

EGM

2022

AGM

2021

AGM

2020

AGM

2019

AGM

2018

EGM

AGM

2017

EGM

AGM

AGM Presentation 2017. pdf 10 mb Download
Agenda AGM 12 April 2017. pdf 43 kb Download
Financial statements Heijmans 2016. pdf 295 kb Download
Result appropriation 2016 Heijmans N.V.. pdf 36 kb Download
Voting instructions form AGM Heijmans N.V. 12th April 2017. pdf 21 kb Download

2016

2015

AGM presentation 2015. pdf 3 mb Download
Agenda AGM April 15 2015. pdf 26 kb Download
AGM Heijmans financial statements 2014. pdf 293 kb Download
AGM profit appropriation proposal 2014. pdf 33 kb Download
AGM voting instruction 2015. pdf 10 kb Download
AGM nomination for appointment S. Vollebregt. pdf 60 kb Download
AGM nomination for reappointment S.van Keulen. pdf 60 kb Download
AGM CV Sjoerd Vollebregt 2015. pdf 4 kb Download
AGM CV Sjoerd van keulen 2015. pdf 4 kb Download

2014

AGM key resolutions 2014. pdf 64 kb Download
AGM presentation 2014. pdf 5 mb Download
AGM notice. pdf 97 kb Download
AGM profit appropriation proposal.. pdf 60 kb Download
AGM reappointment. pdf 51 kb Download
AGM proposal to amend articles of association. pdf 68 kb Download
AGM notes to amend articles of association. pdf 47 kb Download
AGM voting instruction form. pdf 46 kb Download

AGM

Annual General Meeting

2022

EGM

2022

AGM

2021

AGM

2020

AGM

2019

AGM

2018

EGM

AGM

2017

EGM

AGM

2016

2015

2014

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