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StockTicker SEARCH Homepage Investor Relations Annual General Meeting Archive AGM 2019 Press Releases Share Repurchase Program Financial Reports and Publications Financial Calendar Annual General Meeting Archive AGM 2020 Archive AGM 2019 Share Information Research Coverage Corporate Governance Request for Information Contact Us Investor Relations Besi Richard Blickman, CEO Hetwig van Kerkhof, SVP Finance Leon Verweijen, VP Finance Claudia Vissers, Executive Secretary/ IR coordinator Tel: + 31 26 319 4500 Contact us Investor Relations USA Edmond Franco Director Corporate Development Tel: +1 646 325 3754 Contact us Annual General Meeting of Shareholders 2019 Besi's Annual General Meeting of Shareholders will be held at the offices of Besi, Ratio 6 in Duiven on Friday April 26, 2019, at 09.30 a.m. Seth forth below you will find all relevant documents with regard to the AGM meeting: AGM Presentation, 26 April 2019 Convocation AGM 26 April 2019 - in English Convocation AGM 26 April 2019 - in Dutch Agenda AGM April 26, 2019 - in English Agenda AGM April 26, 2019 - in Dutch Annual Report 2018 Agenda item 3b - Proposed Remuneration Policy 2020 -2023 Agenda item 3b - Summary Highlights proposed Besi Remuneration Policy 2020 - 2023 vs. Remuneration Policy 2017 - 2019 Agenda item 3b - Further explanation of Besi's Remuneration Committee on Proposed Remuneration Policy 2020 - 2023 Agenda item 3b - Additional information of Besi's Remuneration Committee on Proposed Remuneration Policy 2020 - 2023 Agenda item 7a - profile Mr Douglas Dunn Agenda item 7b - profile Mr Lodewijk Hijmans van den Bergh General Power of Attorney Overview shares and voting rights as per March 29, 2019 (record date) Voting results AGM 26 April 2019 Minutes AGM 26 April 2019 © Copyright 2021 Besi - All rights reserved Privacy Statement | Disclaimer | Sitemap