Shareholder Meetings

Annual General Meeting 2020

In view of the recent developments surrounding the COVID-19 virus and GrandVision’s concern for the health of its shareholders, management, supervisory board members and employees, the AGM that was to be held on 24 April 2020 has been postponed to 30 June 2020. Revised convocation materials will be published on 19 May 2020.

Extraordinary General Meeting November 2019

Draft Minutes Extraordinary General Meeting 2019

Please click here for the draft Minutes of the Extraordinary General Meeting that was held on November 4, 2019 in Schiphol (Haarlemmermeer), the Netherlands. Shareholders who have any comments with respect to these draft Minutes can send these by e-mail to general.counsel@grandvision.com Shareholders have until February 4, 2020 to send their comments before these draft Minutes are finalized and signed.

Meeting documents

Extraordinary General Meeting May 2019

Final Minutes Extraordinary General Meeting 2019

Please click here for the Final Minutes of the Extraordinary General Meeting that was held on May 15, 2019 in Schiphol (Haarlemmermeer), the Netherlands.

Meeting documents

Annual General Meeting 2019

Final Minutes Annual General Meeting 2019

Please click here for the Final Minutes of the Annual General Meeting that was held on April 26, 2019.

Annual General Meeting 2018

Final Minutes Annual General Meeting 2018

Please click here for the final Minutes of the Annual General Meeting that was held on April 26, 2018.

Extraordinary General Meeting 2017

Final Minutes Extraordinary General Meeting 2017

Please click here for the Final Minutes of the Extraordinary General Meeting 2017 that was held on December 14, 2017 in Schiphol (Haarlemmermeer), The Netherlands.