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  • IR presentation half year results 2015
  • Presentation half year results 2015
  • Presentation annual meeting of shareholders 2015
  • Presentation annual results 2014
  • Presentation half year results 2014
  • Presentation annual meeting of shareholders 2014
  • Presentation annual results 2013
  • Presentation Capital Markets day Primarette
  • Presentation half year results 2013
  • Presentation annual meeting of shareholders 2013
  • Presentation annual results 2012
  • Presentation half year results 2012 
  • Presentation Investor Relations June 2012 
  • Presentation annual meeting of shareholders 2012
  • Presentation annual results 2011
  • Presentation concerning US Defense budget consequences
  • Presentation half year results 2011
  • Presentation annual results 2010
  • Presentation annual meeting of shareholders 2011
  • Presentation for Delta Lloyd 22 November 2010 (Dutch)
  • Presentation for Euronext Investors 8 November 2010 (Dutch)
  • Presentation half yearly results 2010
  • Presentation annual meeting of shareholders 2010 (Dutch)
  • Presentation annual results 2009
  • Presentation half yearly results 2009
  • Presentation annual meeting of shareholders 2009
  • Presentation annual results 2008
  • Presentation half yearly results 2008
  • Presentation annual meeting of shareholders 2008 (in Dutch)
  • Presentation annual results 2007
  • Presentation results H1 2007
  • Presentation annual results 2006
  • Presentation take over Mattex
  • Presentation Masterplan Nijverdal
  • Presentation half yearly results 2006
  • Presentation annual results 2005
  • Presentation half yearly results 2005
  • Presentation annual results 2004
  • Presentation half yearly results 2004
  • Audio webcasts

    All other webcasts are in the Dutch language and can be found on the Dutch website.

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    Generic content tcm:21-581 Shareholders meeting
    The Annual General Meeting of Shareholders is organized annually.   

    Agenda
    The agenda of this meeting, which is held annually in June at the latest, could include the following points: ]]>
    Generic content tcm:21-24476 2016 information and documents Information and documents regarding the Annual General Meeting of Shareholders of TenCate on Monday 25 April 2016:

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    Generic content tcm:21-608 Annual General Meeting of Shareholders Documents previous Annual General Meetings of Shareholders

    2015

    Extraordinary Meeting of Shareholders

    The Annual General Meeting of Shareholders 


    2014

    2013

    2012

    2011

    2010

    2009

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    Generic content tcm:21-420 Corporate Governance
    Within Royal Ten Cate (TenCate) corporate governance is based on the following principles:

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    Generic content tcm:21-432
  • Outline of policy relating to bilateral shareholder contacts
  • Remuneration report 2014
  • Integrity code and Whistle blowers scheme
  • Rules to prevent abuse of inside information
  • Articles of Association
  • Regulations of the Executive Board
  • Regulations of the Supervisory Board
  • Profile of the Supervisory Board
  • Regulations of the Audit Committee
  • Regulations of the Combined Committee
  • ]]>
    Generic content tcm:21-421 Quick links
  • Investor Relations
  • Corporate Social Responsibility
  • The Executive Board
  • The Supervisory Board
  • News
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    Please let us know if you have a hard time finding information. With your comments we can make the TenCate website more user friendly.

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