StockTicker SEARCH Homepage Investor Relations Annual General Meeting 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 2021 Besi's Annual General Meeting of Shareholders took place virtually on Friday April 30, 2021, at 10.00 a.m. Seth forth below you will find all relevant documents with regard to the AGM meeting: AGM minutes, April 30, 2021 (in Dutch) AGM presentation, April 30, 2021 Convocation AGM April 30, 2021 (in English) Convocation AGM April 30, 2021 (in Dutch) Agenda AGM April 30, 2021 (in English) Agenda AGM April 30, 2021 (in Dutch) Agenda item 3 - Advisory vote on the Remuneration Report 2020 Agenda item 4 - Consideration and adoption of the annual accounts 2020 Agenda item 7 - Amendments to the Remuneration Policy 2020-2023 Agenda item 8a - Appointment of Ms Laura Oliphant as Supervisory Board member (in English/Dutch) Agenda item 8b - Appointment of Ms Elke Eckstein as Supervisory Board member (in English/Dutch) Agenda item 12 - Amendment to the Company's articles of assocation (in English) Agenda item 12 - Amendment to the Company's articles of assocation (in Dutch) Power of Attorney (in English) Power of Attorney (in Dutch) Overview shares and voting rights per April 2, 2021, registration date Voting results AGM April 30, 2021 © Copyright 2021 Besi - All rights reserved Privacy Statement | Disclaimer | Sitemap