Shareholder Meetings

Shareholders’ Meeting May 20, 2025: Invitation, agenda, proxy, form for Absentee Voting

AV2025_Invitation_EN.pdf

AV2025__proxy_EN.pdf

AV2025__voting_form_EN.pdf

Publication of the minutes of the General Shareholders' Meeting of May 21, 2024

The minutes are only available in Dutch

 JENSEN-GROUP_Notulen_AV_20240521.pdf

Shareholders’ Meeting May 21, 2024: Invitation, agenda, proxy, form for Absentee Voting

AV2024_Invitation_EN.pdf

AV2024__proxy_EN.pdf

AV2024__voting_form_EN.pdf

Publication of the minutes of the Extraordinary General Shareholders' Meeting of May 16, 2023 

The minutes are only available in Dutch

JENSEN-GROUP_Minutes_EGM_20230516.pdf

Publication of the minutes of the Shareholders' Meeting of May 16, 2023

The minutes are only available in Dutch

JENSEN-GROUP_Minutes_AGM_20230516.pdf

Shareholders’ Meetings May 16, 2023:

Invitation, agenda, proxy, form for Absentee Voting

JENSEN-GROUP_Invitation_AGM_EGM_20230516.pdf

JENSEN-GROUP_Proxy_20230516.pdf

JENSEN-GROUP_Voting_Form_20230516.pdf

Special report authorized Capital

Special_report_by_the_board_of_directors_on_the_authorized_capital.pdf

Update bylaws

JENSEN-GROUP_Update_Bylaws_Track-Change.pdf

JENSEN-GROUP_Update_Bylaws_Clean.pdf

Publication of the minutes of the Shareholders' Meeting of May 17, 2022

The minutes are only available in Dutch

JENSEN-GROUP_Minutes_AGM_20220517.pdf

Invitation, agenda and proxy of the Shareholders’ Meeting of May 17, 2022

JENSEN-GROUP_Invitation_AGM_20220517.pdf

Publication of the minutes of the Extraordinary Shareholders' Meeting of May 18, 2021

The minutes are only available in Dutch

Notulen_BAV_20210518.pdf

Publication of the minutes of the Shareholders' Meeting of May 18, 2021

The minutes are only available in Dutch

Notulen_AV_20210518.pdf

Special Shareholders’ Meeting of May 18, 2021 – Update Bylaws (only available in Dutch)

BAV_20210518_Update_Bylaws_Clean.pdf

BAV_20210518_Updated_bylaws_Track_Changes.pdf

Invitation, agenda and proxy of the Shareholders’ Meeting and Special Shareholders’ Meeting of May 18, 2021

AGM_20210518_Invitation_Proxy.pdf

Publication of the minutes of the Shareholders' Meeting of May 19, 2020

The minutes are only available in Dutch

JENSEN-GROUP_PV_20200519.pdf

Shareholders’ meeting May 19, 2020 - Change location

JENSEN-GROUP_Invitation_Shareholders_Meeting_Changes.pdf

Invitation, agenda and proxy Shareholders ’Meeting May 19, 2020

JENSEN-GROUP_invitation_agenda_and_proxy.pdf

Publication of the minutes of the Shareholders' Meeting of May 21, 2019

The minutes are only available in Dutch

Notulen_AV_20190521.pdf

Minutes_BAV_20190521.pdf

Invitation, agenda and proxy Shareholders’ Meeting May 21, 2019

JENSEN-GROUP_invitation_Shareholders_Meeting_May_21.pdf