Annual General Meeting

General meeting of shareholders

The Annual General Meeting of Shareholders (“AGM”) of Avantium will be held once a year. Extraordinary Meetings of Shareholders (“EGM”) shall be held as often as the Management Board or the Supervisory Board deems desirable. Notice of general meetings shall be given no later than 42 days before the day of the meeting through publication of a notice on the website of Avantium.

Shareholders information 

Please refer to the AFM website on more information on our substantial shareholders https://www.afm.nl/nl

Annual General Meeting of Shareholders 2018

More detailed information about the general meeting of shareholders (16 May 2018) can be found here:

DRAFT Minutes AGM 16 May 2018 >

Business progress update 2017 >

CEO Invitation to AGM 2018 >

Convocation notice, Attending the meeting and voting >

Annex I Power of attorney >

Agenda and explanatory notes AGM Avantium N.V. 16 May 2018 >

Voting results AGM 16 May 2018 >

How to get to the Annual General Meeting 2018 >

Annual Report 2017>

Previous General meeting of shareholders

General meeting of shareholders

The Annual General Meeting of Shareholders (“AGM”) of Avantium will be held once a year. Extraordinary Meetings of Shareholders (“EGM”) shall be held as often as the Management Board or the Supervisory Board deems desirable. Notice of general meetings shall be given no later than 42 days before the day of the meeting through publication of a notice on the website of Avantium.

More detailed information about the general meeting of shareholders (14 June 2017) can be found here:

Convocation notice, Attending the meeting and voting > 

Annex I Power of attorney >

Agenda and explanatory notes AGM Avantium N.V. 14 June 2017 >

How to get to the Annual General Meeting 2017 >

Annual Report 2016 >

Resume Mrs M Kleinsman >

Presentation slides AGM 14 June 2017 >

Voting results AGM 14 June 2017 >

Minutes Annual General Meeting of Shareholders of Avantium N.V. >

Previous Extraordinary General meeting of shareholders