Annual General Meeting of Shareholders 2024
Besi’s Annual General Meeting of Shareholders took place on Thursday April 25, 2024, 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 25, 2024 – in Dutch AGM presentation, April 25, 2024 Convocation AGM, April 25, 2024 – in Dutch Convocation AGM, April 25, 2024 – in English Agenda AGM, April 25, 2024 – in Dutch Agenda AGM, April 25, 2024 – in English Agenda item 3 – Consideration and adoption of the annual accounts 2023 Agenda item 6 – Advisory vote on the Remuneration Report 2023 Agenda item 7 – Compensation Supervisory Board Power of attorney – in Dutch Power of attorney – in English Overview shares and voting rights per March 28, 2024 (record date) Voting results AGM, April 25, 2024