en
nl
fr
de
es
pl
About Greenyard
Key figures
Our values
Our customers
Our brochures
History
Locations
Divisions
Greenyard Fresh
Greenyard Frozen
Greenyard Prepared
News & events
Investor relations
Greenyard's annual report 2023-2024
Press releases
Presentations & roadshows
Understanding Greenyard
Share information
Analysts & consensus
Corporate governance
Working at Greenyard
Testimonials
Jobs
sustainability
Our sustainability approach
Improving our footprint
Social Impact
Economic Impact and Governance
Sustainability targets 2025
Sustainability Stories
Supplier Code of Conduct
Innovation
Food waves
Language
Locations
en
nl
fr
de
es
pl
Ordinary General Shareholders’ Meeting (EN)
Convening Notice
Explanatory Note
Notice of participation for shareholders
Proxy for Ordinary General Shareholders’ Meeting
Annual accounts 31.03.2021 (only Dutch)
Board of Directors’ Report on the annual accounts 31.03.2021 (only Dutch)
Statutory auditor’s Report on the annual accounts 31.03.2021 (only Dutch)
Financial report on the consolidated financial statements 31.03.2021
Remuneration policy
Shareholders' information - Number of Shares & Voting rights
Shareholders' information - Right to ask questions
Shareholders' information - Right to have items put on the agenda
Minutes Ordinary General Shareholders’ Meeting 17/09/2021 – Annex 4 (only Dutch version)
Minutes Ordinary General Shareholders’ Meeting 17/09/2021 (only Dutch version)
Ordinary General Shareholders’ Meeting (NL)
Oproeping
Toelichtende nota
Kennisgeving van deelname voor aandeelhouders
Volmacht voor Gewone Algemene Aandeelhoudersvergadering
Enkelvoudige jaarrekening 31.03.2021
Verslag van Raad van Bestuur over enkelvoudige jaarrekening 31.03.2021
Verslag van commissaris over enkelvoudige jaarrekening 31.03.2021
Financieel verslag over geconsolideerde jaarrekening 31.03.2021
Remuneratiebeleid
Aandeelhoudersinformatie - Aantal aandelen en stemrechten
Aandeelhoudersinformatie – Vraagrecht
Aandeelhoudersinformatie – Recht om onderwerpen op de agenda te plaatsen
Notulen Gewone Algemene Aandeelhoudersvergadering 17/09/2021 – Bijlage 4
Notulen Gewone Algemene Aandeelhoudersvergadering 17/09/2021
Shareholders' information
Under Shareholders' information you can find more information about Greenyard’s (extra)ordinary General Shareholders’ Meetings.
Back to Shareholders' information
