HOME ABOUT NSI PORTFOLIO NEWSROOM INVESTOR RELATIONS SUSTAINABILITY CAREERS AT NSI CONTACT AGM General meetings of shareholders are convened by the Management Board or by the Supervisory Board. The General Meeting of Shareholders is held once a year at the end of April. Matters that general meetings of shareholders discuss include the annual report, adoption of the financial statements, appropriation of profit, formal approval of the policy conducted by the Management Board and Supervisory Board and decisions concerning vacancies and other agenda items. The approval of shareholders is required for resolutions that fundamentally affect the identity or the character of the company. Subject to the company’s articles of incorporation, the Management Board and/or Supervisory Board may include on the agenda items put forward by shareholders. Please check the financial calendar when the next AGM will take place. Downloads NSI - Minutes AGM 2021 20210421 AGM 2021 Voting Results NSI - AGM presentation 2021 Agenda and Explanatory Notes for AGM on 21 April 2021 Proxy form for NSI AGM 21 April 2021 NSI's Policy regarding the virtual General Meeting of Shareholders NSI Annual Report 2020 Remuneration report 2020 For more investor assets, please visit the INVESTOR ASSET LIBRARY. Investor Relations News View all headlines - Investor Relations News Earlier news More recent news 25 NOV 2021 | 13:19 - Jan-Willem de Geus appointed as Chairman of NSI N.V 26 OCT 2021 | 07:00 - NSI signs unconditional agreement for disposal of interest in Zuidplein 15 OCT 2021 | 07:00 - NSI retains five-star rating in 2021 GRESB Real Estate Assessment 14 OCT 2021 | 07:15 - RESULTS: Q3 2021 trading update 12 OCT 2021 | 07:05 - NSI proposes Jan Willem de Geus as new chairman INVESTOR ASSETS LIBRARY Laura Gomez Zuleta Investor Relations Manager Laura.Gomez.Zuleta@nsi.nl +31 (0)6 13 13 37 14 Add me on LinkedIn IF YOU WOULD LIKE TO RECEIVE NEWS UPDATES, PLEASE SUBSCRIBE HERE: Email address Home | About NSI | Portfolio | Newsroom | Investor Relations | Sustainability | Careers at NSI | Contact Disclaimer | Privacy & Cookies © Copyright 2021 - NSI NV, All Rights Reserved. We use cookies to optimize the website, no personal information is stored. Learn more DECLINE COOKIES ACCEPT COOKIES