2016

Financial information

The Annual General Meeting of Shareholders

  • Annual report 2015
  • Notice of meeting (Dutch only)
  • Agenda and notes
  • Remuneration report 2015 (Dutch only)
  • Minutes Shareholders Meeting 2015 (Dutch only)
  • Minutes Shareholders meeting 2016 (Dutch only)
  • EGM votes (Dutch only)


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

  • Oproepingsadvertentie (Dutch only)
  • Agenda BAVA (Dutch only)
  • Drieluik (Dutch only)
  • Akte van omzetting en statutenwijziging (Dutch only)

Annual general meeting of shareholders

Agenda and notes

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EGM votes (Dutch only)

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Minutes Shareholders Meeting 2015 (Dutch only)

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Minutes Shareholders meeting 2016 (Dutch only)

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Notice of meeting

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Remuneration report 2015 (Dutch only)

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Extraordinary General Meeting of Shareholders

Agenda BAVA

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Akte van omzetting en statutenwijziging

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Drieluik

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Oproepingsadvertentie

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