Annual general meeting of shareholders

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:
  • Discussion of the annual report 
  • Discussion and adoption of the financial statement 
  • The company’s reserve and dividend policy 
  • Adoption of the profit appropriation
  • Granting discharge to the members of the Executive Board 
  • Granting discharge to the members of the Supervisory Board 
  • Discussion of every substantial change in the corporate governance structure of the company 
  • Provision for possible vacancies

2016 information and documents

Information and documents (in Dutch only) regarding the Extraordinary General Meeting of Shareholders of TenCate to be held on Thursday 25 August 2016, including the proposal for conversion and amendment of the articles of association:

Extraordinary Meeting of Shareholders

Blue fabric (Tecawork Blue 65287)