The Annual General Meeting of Shareholders is held once a year to discuss the annual report, any proposal related to dividends or other distributions, the appointment of members of the Executive Board and Supervisory Board (if any), important management decisions as required by Dutch law, and any other matters proposed by the Supervisory Board, the Executive Board or shareholders, in accordance with the provisions of the company’s Articles of Association.

Nedap’s Articles of Association stipulate that the Annual General Meeting of Shareholders could be held in: the Township of Arnhem, the Township of Apeldoorn, the Township of Amersfoort, the Township of Amsterdam, the Township of Ede, the Township of Haarlemmermeer, the Township of Oost Gelre, the Township of Rotterdam, the Township of ’s-Gravenhage or the Township of Utrecht and no later than six months after the end of the financial year. Extraordinary General Meetings of Shareholders may be convened by the Executive Board or the Supervisory Board if deemed necessary and by shareholders representing 10% of the issued capital after judicial authorisation. Meetings are convened by publication of a notice on the company’s website no later than 42 days before the day of the meeting.

Please check the financial calendar when the next AGM will take place.

Please find  relevant en previous AGM information  by selecting one of the years below.

2018

The Annual General Meeting of Shareholders 2018 was held on April 5th, 11h00   at the Van Nelle Fabriek, Van Nelleweg 1, 3044 BC, Rotterdam. 

Download our Annual General Meeting of Shareholders presentation:
Presentation Annual General Meeting of Shareholders

Additional information about the shareholders’ meeting, such as draft minutes, can be found here (in Dutch only).

2017

The Annual General Meeting of Shareholders 2016 was held on April 6th, 11h00 at De Hallen Studio’s, Hannie Dankbaarpassage 18, 1053 RT, Amsterdam.

More information available on the Dutch webpage.

 

2016

The Annual General Meeting of Shareholders 2016 was held on  March 31st, 11h00 at Nedap N.V., parallelweg 2 in Groenlo.

More information, available on the   Dutch webpage.

2015

The Annual General Meeting of Shareholders 2015 was held on April 2nd, 11h00 at NHOW Rotterdam, Wilhelminakade 137, 3072 AP Rotterdam.

More information, available on the   Dutch webpage.

2014

The Annual General Meeting of Shareholders 2014 was held on April 3rd, 11h00 at the EYE, IJpromenade 1, 1031 KT Amsterdam.

More information, available on the Dutch webpage.

2013

The Annual General Meeting of Shareholders 2013 was held on April 16th, 11h00 at the Hermitage, Nieuwe Keizersgracht 1, 1018 DR Amsterdam.

More information, available on the Dutch webpage.

2012

The Annual General Meeting of Shareholders 2012 was held on April 17th 2012, 11h00 at the Scheepvaartmuseum, Kattenburgerplein 1, 1018 KK te Amsterdam.

More information available on the Dutch webpage.

2011

The Annual General Meeting of Shareholders was held on April 26th 2011 11,00 hours in Het Zendgebouw Radio Kootwijk, Radioweg 1, 7348 BG, Hoog Soeren.

More information is available at the Dutch Webpage.