Shareholder Meetings

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

Publication of the minutes of the Shareholders' Meeting of May 15, 2018

Signed_Minutes_Shareholders_Meeting_20180515.pdf

Invitation, agenda and proxy Shareholders’ Meeting May 15, 2018

Invitation-Agenda-Proxy-Absentee_Voting.pdf

Publication of the minutes of the Shareholders' Meeting of May 16, 2017

Notulen_AV_20170516.pdf

Invitation, agenda and proxy Shareholders’ Meeting May 16, 2017

JENSEN-GROUP_Invitation_Proxy_absentee-voting_AV20170516_01.pdf

Publication of the minutes of the Shareholders' Meeting of May 12, 2016

Notulen_AV20160512.pdf

JENSEN-GROUP_Notulen_BAV_20160512.pdf

Invitation, agenda and proxy Shareholders Meeting Thursday, May 12, 2016

JENSEN-GROUP_AGENDA_20160512.pdf

Publication of the minutes of the Shareholders' Meeting of May 19, 2015

JENSEN-GROUP_PV_20150519.pdf

Invitation, agenda and proxy Shareholders Meeting Tuesday, May 19, 2015,

JENSEN-GROUP_invitation_agenda_and_proxy_AM_2015.pdf

Publication of the minutes of the Shareholders Meeting of May 20, 2014

JENSEN-GROUP_PV_AV_20140520.pdf

Invitation, agenda and proxy Shareholders Meeting May 20, 2014

JENSEN-GROUP_Invitation_shareholders_meeting_May_2014.pdf

Publication of the minutes of the Shareholders meeting of May 21, 2013

PV_Algeme_Vergadering_20130521.pdf
 

Invitation, agenda and proxy Shareholders meeting May 21, 2013

JENSEN-GROUP_invitation__agenda_and_proxy_AM_2013.pdf
 

Publication of the minutes of the special shareholders meeting of October 4, 2012

2121865-BAV_Jensen-Group_pdf__def_.pdf

Invitation special shareholders meeting, October 4, 2012

JENSEN-GROUP_Uitnodiging_BAV_4_10_2012.pdf

JENSEN-GROUP_invitation_special_shareholders_meeting_October_4_2012.pdf

Publication of the minutes of the Shareholders meeting of May 15, 2012

JENSEN-GROUP_PV_jaarvergadering_2012.pdf

Invitation and Proxy Shareholders Meetings May 15, 2012

JENSEN-GROUP_invitation__agenda_and_proxy_AM_2012.pdf

Publication of the votes on the Extraordinary Shareholders Meeting of 30.11.2011

JENSEN-GROUP_Publicatie_resultaten_stemming_en_uittreksel_notulen_BAV_20111130.pdf

Invitation and Proxy extraordinary shareholder meeting November 30, 2011

Agenda_and_proxy_BAV_20111130.pdf

Publication of the votes on the General Assembly of 17.05.2011

JENSEN-GROUP_-_Publicatie_resultaten_stemming_en_uittreksel_notulen_AVA.pdf

Invitation shareholders meeting May 17 2011

Invitation_shareholders_meeting_May_17_2011_-_aganda_-_proxy.pdf

Publication of the votes on the General Assembly of 18.05.2010

Publicatie_resultaten_stemming_en_uittreksel_notulen_AVA_.pdf

Shareholders meeting May 18, 2010

Invitation_-_aganda_-_proxy_Shareholders__meeting_May_18_2010.pdf

Publication results of the votes on the General Assembly of 19.05.2009

Publicatie_resultaten_stemming_en_uittreksel_notulen_AVA_19.05.2009.pdf

Shareholders meeting May 19, 2009

Invitation_shareholders__meeting_May_19_2009_-_agenda-_proxy.pdf

Invitation and Proxy extraordinary shareholder meetings January 13 2009

Agenda_meeting_of_shareholders_January_13_2009_01.pdf

Invitation 2008

Invitation_agenda_proxy_Shareholders_meeting_20.05.08.pdf