Annual General Meeting of Shareholders 2026
Besi’s Annual General Meeting of Shareholders took place on Thursday April 23, 2026, 10.30 a.m., at the offices of Besi, Ratio 6 in Duiven, the Netherlands.
Set forth below all relevant documents with regard to the AGM:
AGM minutes, April 23, 2026 AGM presentation, April 23, 2026 Convocation AGM, April 23, 2026 – in Dutch Convocation AGM, April 23, 2026 – in English Agenda AGM, April 23, 2026 – in Dutch Agenda AGM, April 23, 2026 – in English Agenda item 3 – Consideration and adoption of the annual accounts 2025 Agenda item 6 – Advisory vote on the Remuneration Report 2025 Agenda item 7a – Reapointment of Mr Carlo Bozotti as Supervisory Board member Agenda item 7b – Reappointment of Mr Niek Hoek as Supervisory Board member Power of Attorney – in Dutch Power of Attorney – in English Overview shares and voting rights per March 26, 2026 Voting results AGM, April 23, 2026