INVESTOR RELATIONS AGM Annual General Meeting scroll to the top 12 April 2021 Minutes (only available in English) Webinar's recording Optional dividend Voting results Dividend information Presentation - Executive Board Presentation - Deloitte overview of the audit 2020 Press release - Kendrion shareholders appoint Frits van Hout as Supervisory Board member and Chairman Submitted questions and answers AGM 2021 – Vereniging van Effectenbezitters (VEB) Convocation notice Agenda and explanatory notes Number of shares at 01-03-2021 Power of attorney 24 June 2020 Minutes (only available in English) Voting results Presentation Executive Board Presentation Deloitte - Overview of the audit 2019 Webcast recording Submitted questions and answers AGM 2020 – Stichting Rechtsbescherming Beleggers Submitted questions and answers AGM 2020 – Add Value Fund Submitted questions and answers AGM 2020 – Mr. H. Rienks Submitted questions and answers AGM 2020 – Vereniging van Effectenbezitters Convocation notice Agenda and explanatory notes Number of shares at 13-05-2020 Power of attorney Appendix 1 - Remuneration Policy Appendix 2 - Proposal to amend Kendrion NV's Articles of Association Appendix 3 - Explanatory notes to the proposal to amend Kendrion NV's Articles of Association (English and Dutch) 7 June 2019 Extraordinary General Meeting of Shareholders Minutes (only available in Dutch) Voting result Agenda and explanatory notes Notice Extraordinary General Meeting of Shareholders Power of Attorney Overview number of shares 8 April 2019 Annual General Meeting of Shareholders Minutes (only available in Dutch) Optional dividend Voting result Dividend information Presentation Executive Board - Annual Results 2018 Presentation Deloitte - Overview of the audit 2018 Addendum to explanatory notes to the agenda of the 2019 AGM Agenda and explanatory notes Notice General Meeting of Shareholders Power of Attorney Overview number of shares 9 April 2018 Annual General Meeting of Shareholders Minutes (only available in Dutch) Optional dividend information Voting result Dividend information Presentation Executive Board - Annual Results 2017 Presentation Deloitte - Overview of the audit 2017 Agenda and shareholders' circular Notice General Meeting of Shareholders Power of Attorney Overview number of shares 10 April 2017 Annual General Meeting of Shareholders Minutes (only available in Dutch) Exchange ratio dividend information Voting result Dividend information Presentation Executive Board - Annual Results 2016 Presentation Supervisory Board - Remuneration Presentation Deloitte - Overview of the audit 2016 Agenda and shareholders' circular Notice General Meeting of Shareholders Power of Attorney Overview number of shares 31 October 2016 Extraordinary General Meeting of Shareholders Minutes (English version) Minutes (Dutch version) Voting result Notice General Meeting of Shareholders Power of attorney Agenda and shareholders' circular Overview number of shares 11 April 2016 Annual General Meeting of Shareholders Minutes (only available in Dutch) Exchange ratio dividend information Voting result Dividend information Presentation Executive Board - Annual Results 2015 Presentation Supervisory Board - Remuneration Presentation Deloitte - Audit approach Kendrion 2015 Notice General Meeting of Shareholders Power of attorney Agenda and shareholders' circular Overview number of shares 4 November 2015 Extraordinary General Meeting of Shareholders Minutes (only available in Dutch) Voting result Notice of Extraordinary General Meeting of Shareholders Power of attorney Agenda and shareholders' circular Overview number of shares 13 April 2015 Annual General Meeting of Shareholders Minutes (only available in Dutch) Exchange ratio dividend information Voting result Dividend information Presentation Executive Board - Annual Results 2014 Presentation Supervisory Board - Remuneration Presentation KPMG - Audit approach Kendrion 2014 Notice of General Meeting of Shareholders Power of attorney Agenda and shareholders' circular Overview number of shares SHARE THIS PAGE Facebook Twitter E-Mail Xing PRECISION. SAFETY. MOTION. INTRADAY 8 WEEKS 2 YEARS 5 YEARS 10 YEARS PLEASE CHOOSE KENDRION CONTACT Head Office Kendrion N.V. Vesta Building - 5th floor Herikerbergweg 213 1101 CN Amsterdam The Netherlands CONTACT NOW FOLLOW US xing linkedin facebook youtube ©2021 Kendrion N.V. TERMS & CONDITIONS PRIVACY POLICY GDPR INFORMATION CUSTOMERS/VENDORS IMPRINT COOKIE SETTINGS SCROLL TO THE TOP