Annual General Meeting of Shareholders 2023
Besi’s Annual General Meeting of Shareholders took place on on Wednesday April 26, 2023, at the offices of Besi, Ratio 6 in Duiven, the Netherlands.
Set forth below all relevant documents with regard to the AGM meeting:
AGM minutes, April 26, 2023 – in Dutch AGM presentation, April 26, 2023 Convocation AGM, April 26, 2023 – in Dutch Convocation AGM, April 26, 2023 – in English Agenda AGM, April 26, 2023 – in Dutch Agenda AGM, April 26, 2023 – in English Agenda item 3 – Consideration and adoption of the annual accounts 2022 Agenda item 6 – Advisory vote on the Remuneration Report 2022 Agenda 7 – Remuneration Policy 2024 Agenda item 7 – Principal changes proposed Remuneration Policy 2024 vs. current Remuneration Policy 2020-2023 Agenda item 8 – Appointment of Mr Richard Norbruis as Supervisory Board member Agenda item 12 – Amendment to the Company’s articles of association – in Dutch Agenda item 12 – Amendment to the Company’s articles of association – in English Power of attorney – in Dutch Power of attorney – in English Overview of shares and voting rights per March 29, 2023 Voting results AGM, April 26, 2023