The Annual General Meeting (AGM) is held on an annual basis within six months of the end of the financial year. Meetings are convened by publishing a notice on our website no later than 42 days before the day of the meeting.

AGM

Presentations & documents

The annual general meeting will be held on Thursday 11 April 2024 at 11:00 CET at Hilton Rotterdam, Weena 10, 3012 CM, Rotterdam, The Netherlands. Shareholders are given the opportunity to attend the annual general meeting in person.

The documents for the annual meeting of shareholders (AGM) are provided to our shareholders out of courtesy. In case of a misunderstanding or a discrepancy between the English and the Dutch versions of the documents for the AGM, the Dutch version will prevail.

The annual general meeting was held on Thursday 13 April 2023 at 11:00 CET at the premises of Nedap N.V. at Parallelweg 2, 7141 DC, Groenlo, the Netherlands. Shareholders were given the opportunity to attend the annual general meeting in person.

The documents for the annual meeting of shareholders (AGM) are provided to our shareholders out of courtesy. In case of a misunderstanding or a discrepancy between the English and the Dutch versions of the documents for the AGM,  the Dutch version will prevail.

The annual general meeting (AGM) was held on Tuesday, 12 April 2022 at 11 a.m. at NHow Amsterdam RAI, Europaboulevard 2b, 1078 RV, Amsterdam. Download information about the annual general meeting below. Shareholders are given three months to comment on the draft minutes, after which the minutes will be adopted in the manner provided for in the articles of association of Nedap N.V.

The documents for the annual meeting of shareholders (AGM) are provided to our shareholders out of courtesy. In case of a misunderstanding or a discrepancy between the English and the Dutch versions of the documents for the AGM,  the Dutch version will prevail.

An extraordinary general meeting of Nedap (“general meeting”) was held on Thursday, 24 June 2021 at 11 a.m. in Groenlo, Parallelweg 2. In connection with the situation regarding COVID-19, the general meeting was, by using the Temporary COVID-19 Justice and Security Act (“Emergency Act”), held entirely virtual. Download additional information about the general meeting below.

The documents for the extraordinary general meeting (EGM) of Nedap are provided to our shareholders out of courtesy. In case of a misunderstanding or a discrepancy between the English and the Dutch versions of the documents for the EGM,  the Dutch version will prevail.

The annual general meeting of Nedap (“Annual general meeting”) was held on Thursday, 8 April 2021 at 11 a.m. in Groenlo, Parallelweg 2. In connection with the situation regarding COVID-19, the Annual general meeting was, by using the Temporary COVID-19 Justice and Security Act (“Emergency Act”), held entirely virtual. Download information about the annual general meeting below.

The documents for the annual meeting of shareholders (AGM) are provided to our shareholders out of courtesy. In case of a misunderstanding or a discrepancy between the English and the Dutch versions of the documents for the AGM,  the Dutch version will prevail.

The annual general meeting of shareholders was held virtually on Thursday, 25 June 2020 at 11 a.m. in Groenlo, Parallelweg 2. In connection with the situation regarding COVID-19, the Annual general meeting was, by using the Temporary COVID-19 Justice and Security Act (“Emergency Act”), held entirely virtual. Download information about the annual general meeting below.

The documents for the annual meeting of shareholders (AGM) are provided to our shareholders out of courtesy. In case of a misunderstanding or a discrepancy between the English and the Dutch versions of the documents for the AGM,  the Dutch version will prevail.

Investor Relations

+31 544 471 111
ir@nedap.com