Annual General Meeting

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

2018

EGM

Agenda EGM Heijmans N..V. 6 December 2018.pdf (12.5 KB)

Justification for nomination M.M. Jonk.pdf (89.8 KB)

Curriculum vitae Ms M.M. Jonk.pdf (5.0 KB)

Explanatory note proposal amendment renumeration Sup. Board.pdf (90.8 KB)

Voting instruction form EGM Heijmans N.V 6 December 2018.pdf (8.6 KB)

AGM

Agenda AGM Heijmans N.V. April 11 2018.pdf (36.5 KB)

Result appropriation 2017 Heijmans N V.pdf (28.4 KB)

Proposal to amend the remuneration members of the Supervisory Board Heijmans N.V..pdf (54.7 KB)

Rationale reappointment P.G. Boumeester, R. van Gelder.pdf (56.3 KB)

Curriculum vitae R. van Gelder.pdf (5.2 KB)

Curriculum vitae P.G. Boumeester.pdf (8.3 KB)

Voting instructions form AGM Heijmans N.V. 11th april 2018.pdf (9.5 KB)

2017

EGM

Agenda Extraordinary AGM Heijmans N.V. October 17th 2017.pdf (13.6 KB)

Main elements contract J.G. Janssen.pdf (2.4 MB)

Curriculum vitae J.G. Janssen Eng..pdf (13.5 KB)

AGM

AGM Presentation 2017.pdf (10.2 MB)

Agenda AGM 12 april 2017.pdf (43.4 KB)

Financial statements Heijmans 2016.pdf (294.5 KB)

Result appropriation 2016 Heijmans N V.pdf (36.0 KB)

Voting instructions form AGM Heijmans N.V. 12th april 2017.pdf (20.8 KB)

2016

AGM Presentation 2016.pdf (6.0 MB)

Agenda AGM 13 april 2016.pdf (27.2 KB)

Curriculum vitae A.G.J. Hillen 2 March 2016.pdf (3.8 KB)

Curriculum vitae R. Icke 2 March 2016.pdf (4.8 KB)

Curriculum vitae R.F. Majenburg 2 March 2016.pdf (3.8 KB)

Justification for nomination R. Icke 2 March 2016.pdf (58.6 KB)

Main elements contract R.F. Majenburg 2 March 2016.pdf (34.4 KB)

Result appropriation 2015 Heijmans N.V. 2 March 2016.pdf (32.5 KB)

Voting instruction form AGM Heijmans N.V. 13 April 2016.pdf (9.5 KB)

2015

AGM presentation 2015.pdf (3.2 MB)

Agenda AGM April 15 2015.pdf (26.0 KB)

AGM Heijmans financial statements 2014.pdf (292.5 KB)

AGM profit appropriation proposal 2014.pdf (33.0 KB)

AGM voting instruction 2015.pdf (9.7 KB)

AGM nomination for appointment S.Vollebregt.pdf (59.8 KB)

AGM nomination for reappointment S.van Keulen.pdf (59.5 KB)

AGM CV Sjoerd Vollebregt 2015.pdf (3.5 KB)

AGM CV Sjoerd van Keulen 2015.pdf (4.0 KB)

2014

AGM key resolutions 2014.pdf (63.6 KB)

AGM presentation 2014.pdf (5.1 MB)

AGM notice.pdf (97.1 KB)

AGM profit appropriation proposal.pdf (60.2 KB)

AGM reappointment.pdf (51.4 KB)

AGM proposal to amend articles of association.pdf (67.8 KB)

AGM notes to amend articles of association.pdf (46.6 KB)

AGM voting instruction form.pdf (45.8 KB)