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Archives - General Meetings
Date
Type
Title
30.06.2023
AGM
Minutes Annual General Meeting 30 June 2023
30.06.2023
AGM
Voting results AGM 30 June 2023
30.06.2023
AGM
AGM Proxy Form (other than VPS)
30.06.2023
AGM
AGM Proxy Form (VPS)
30.06.2023
AGM
Share capital and voting rights
30.06.2023
AGM
Agenda and explanatory notes
30.06.2023
AGM
Notice of AGM 30 June 2023
02.05.2023
EGM
Deed of Record Meltwater NV EGM 2 May 2023
02.05.2023
EGM
Voting results EGM 2 May 2023
02.05.2023
EGM
Share capital and voting rights EGM 2 May 2023
02.05.2023
EGM
EGM Proxy Form (VPS)
02.05.2023
EGM
Proxy form shareholders (other than VPS)
02.05.2023
EGM
Share capital general meeting EGM 2 May 2023
02.05.2023
EGM
Merger Proposal
02.05.2023
EGM
Explanatory Notes to the Merger Proposal
02.05.2023
EGM
Agenda and explanatory notes
02.05.2023
EGM
Notice of EGM 2 May 2023
21.06.2022
AGM
Minutes Annual General Meeting 21 June 2022
21.06.2022
AGM
Voting results Annual General Meeting 21 June 2022
21.06.2022
AGM
Annual Report 2021 (ESEF format)
21.06.2022
AGM
Annual Report 2021 (pdf version)
21.06.2022
AGM
Share capital and voting rights as of 24 May 2022
21.06.2022
AGM
Proxy form shareholders (non-VPS)
21.06.2022
AGM
Proxy form shareholders (VPS)
21.06.2022
AGM
Agenda and explanatory notes
21.06.2022
AGM
Notice of General Meeting June 2022
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