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Shareholder Meetings

Access essential information regarding upcoming and past meetings. Stay up-to-date with our corporate decisions and governance practices.

2023

2022

ANNUAL GENERAL MEETING OF CTP N.V.

Information regarding the Annual General Meeting of CTP N.V. held on Tuesday 25 April 2023 at 10.00 AM (CET) at Capital C, Weesperplein 4B, 1018 XA Amsterdam, the Netherlands.

DESCRIPTION	RELEASE DATE	ACTION
CTP N.V. 2023 AGM Annual General Meeting Minutes	24/07/2023	Download
Convocation Notice AGM	09/03/2023	Download
Agenda and Explanatory Notes	09/03/2023	Download
Outstanding Capital and Voting Rights	09/03/2023	Download
Triptychs (English)	09/03/2023	Download
Triptychs (Dutch)	09/03/2023	Download
Proxy Form	09/03/2023	Download
Terms and Conditions for Hybrid General Meetings	09/03/2023	Download

EXTRAORDINARY GENERAL MEETING OF CTP N.V.

Information regarding the Extraordinary General Meeting of CTP N.V. („EGM“ ) to be held virtually on Wednesday 15 June 2022 at 10.00 AM (CET).

The Terms of Merger, the Hive-Down Proposal, and any other relevant documentation as required by law can be found here: DIG Merger & Hive-Down Documentation

Should the expiration date of the relevant legislation allowing for virtual general meetings not be extended, then the EGM will be held at the at The College Hotel, Roelof Hartstraat, 1, 1071 VE Amsterdam, the Netherlands, subject to applicable restriction on in-persons visits, and any relevant updates in this respect will be made available on the website.

DESCRIPTION	RELEASE DATE	ACTION
CTP N.V. Notarial record EGM	10/08/2022	Download
Announcement - EGM Voting Results-220616	16/06/2022	Download
Agenda and Explanatory Notes	29/04/2022	Download
Convocation Notice	29/04/2022	Download
Proxy Form	29/04/2022	Download
Outstanding Capital and Voting Rights	29/04/2022	Download
Terms Conditions for Virtual General Meetings	29/04/2022	Download

Annual General Meeting Of CTP N.V.

Information regarding the Annual General Meeting of CTP N.V. held on Tuesday 26 April 2022 at 10.00 AM (CET) at the Intercontinental Amstel Hotel, Professor Tulpplein 1, 1018 GX Amsterdam, the Netherlands.

DESCRIPTION	RELEASE DATE	ACTION
CTP N.V. AGM Annual General Meeting minutes	25/07/2022	Download
CTP N.V. AGM Voting Results	27/04/2022	Download
Convocation Notice AGM	15/03/2022	Download
Agenda and Explanatory Notes	15/03/2022	Download
2021 Annual Report	09/03/2022	Download
Outstanding Capital and Voting Rights	15/03/2022	Download
Triptychs (English)	15/03/2022	Download
Triptychs (Dutch)	15/03/2022	Download
Proxy Form	15/03/2022	Download
Terms and Conditions for Hybrid General Meetings	15/03/2022	Download

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Investors

Shareholder Meetings

ANNUAL GENERAL MEETING OF CTP N.V.

EXTRAORDINARY GENERAL MEETING OF CTP N.V.

Annual General Meeting Of CTP N.V.

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