Shareholder Meetings
Annual General Meeting 2021
Please click here for the Final Minutes of the Annual General Meeting that was held virtually on April 23, 2021.
GrandVision NV Convocation, Agenda and Explanatory Notes Virtual AGM April 2021 – Download PDFGrandVision NV Proxy Form Public Shares Virtual AGM April 2021 – Download PDFGrandVision NV Proxy Form Register Shares Virtual AGM April 2021 – Download PDFGrandVision NV Issued and Paid Capital Virtual AGM April 2021 – Download PDFGrandVision NV Voting Results AGM April 2021 - Download
Annual General Meeting 2020
Please click here for the Final Minutes of the Annual General Meeting that was held virtually on June 30, 2020.
GrandVision NV Convocation, Agenda and Explanatory notes AGM June 2020 – Download PDFGrandVision NV Proxy Form Public Shares AGM June 2020 – Download PDFGrandVision NV Proxy Form Register Shares AGM June 2020 - Download PDFGrandVision NV Issued and Paid Capital AGM June 2020 - Download PDF GrandVision NV AGM Q&A 30 June 2020 - DownloadGrandVision NV Voting Results AGM June 2020 - Download
Extraordinary General Meeting November 2019
Please click here for the Final Minutes of the Extraordinary General Meeting that was held on November 4, 2019.
GrandVision NV Convocation, Agenda and Explanatory notes EGM November 2019 – Download PDFGrandVision NV Proposed Amended Remuneration Policy 2019 EGM November 2019 – Download PDF GrandVision NV Proposed Remuneration Policy (Clean Version) EGM November 2019 – Download PDF GrandVision NV Proxy Form Public Shares EGM November 2019 – Download PDFGrandVision NV Proxy Form Register Shares EGM November 2019 - Download PDFGrandVision NV Issued and Paid Capital EGM November 2019 – Download PDFGrandVision NV Presentation EGM November 2019 - DownloadGrandVision NV Voting Results EGM November 2019 - Download
Extraordinary General Meeting May 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.
GrandVision NV Convocation, Agenda and Explanatory notes EGM May 2019 - Download PDFGrandVision NV Convocation Annex 2 Key Contract terms Mr. W. Eelman EGM May 2019 - Download PDF GrandVision NV Proxy Form Public Shares EGM May 2019 - Download PDF GrandVision NV Proxy Form Register Shares EGM May 2019 - Download PDFGrandVision NV EGM 2019 Voting Results - Download PDF
Annual General Meeting 2019
Please click here for the Final Minutes of the Annual General Meeting that was held on April 26, 2019.
GrandVision NV Convocation, Agenda and Explanatory notes AGM April 2019 - Download PDF GrandVision NV Public Shares AGM April 2019 - Download PDFGrandVision NV Registered Shares AGM April 2019 - Download PDF GrandVision NV Issued and Paid Capital AGM April 2019 - Download PDF GrandVision 2019 AGM Presentation - Download PDF GrandVision AGM 2019 Voting Results - Download PDF
Annual report 2018 - (including Financial Statements, Governance and Compliance Report and Remuneration Report) - Download PDF 
Annual report 2018 - Digital version 
Remuneration report - Digital version Governance and Compliance report 2018 - Digital version Financial Statements 2018 - Download PDF Financial Statements 2018 - Digital version
Annual General Meeting 2018
Please click here for the final Minutes of the Annual General Meeting that was held on April 26, 2018.
GrandVision NV Convocation, Agenda and Explanatory notes AGM April 2018 - Download PDF GrandVision NV Public Shares AGM April 2018 - Download PDFGrandVision NV Register Shares AGM April 2018 - Download PDF GrandVision NV Issued and Paid Capital AGM April 2018 - Download PDF GrandVision 2018 AGM Presentation - Download PDF GrandVision AGM 2018 Voting Results - Download PDF
Annual report 2017 - (including FS, Governance and Compliance Report and Remuneration Report) - Download PDF Annual report 2017 - Digital version Remuneration report - Digital version Governance and Compliance report 2017 - Digital version Financial Statements 2017 - Download PDF Financial Statements 2017 - Digital version
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.
GrandVision NV Convocation, Agenda and Explanatory notes EGM December 2017 - Download PDFGrandVision NV Convocation Annex 2 Key Contract Terms Mr. S. Borchert EGM December 2017 - Download PDF GrandVision NV Proxy Form Public Shares EGM December 2017 - Download PDF GrandVision NV Proxy Form Register Shares EGM December 2017 - Download PDF GrandVision NV Issued and Paid Capital EGM December 2017 - Download PDF GrandVision NV Voting Results Overview EGM December 2017 - Download PDF GrandVision NV Voting Results Notary EGM December 2017 - Download PDF
Annual General Meeting 2017
Please click here for the final Minutes of the Annual General Meeting that was held on May 2, 2017
GrandVision NV Convocation, Agenda and Explanatory notes AGM May 2017 - Download PDF GrandVision NV Public Shares AGM May 2017 - Download PDFGrandVision NV Register Shares AGM AMay 2017 - Download PDF GrandVision NV Issued and Paid Capital AGM May 2017 - Download PDF GrandVision NV Proposed Remuneration Policy AGM May 2017 -Download PDF GrandVision 2017 AGM Presentation - Download PDF GrandVision AGM 2017 Voting Results - Download PDF
Annual report 2016 - (including FS, Governance and Compliance Report and Remuneration Report) - Download PDF Annual report 2016 - Digital version Remuneration report - Digital version Governance and Compliance report 2016 - Digital version Financial Statements 2016 - Download PDF Financial Statements 2016 - Digital version
Annual General Meeting 2016
Please click here for the final Minutes of the Annual General Meeting that was held on April 29, 2016.
GrandVision NV Convocation, Agenda and Explanatory notes AGM April 2016 - Download PDF GrandVision NV Public Shares AGM April 2016 - Download PDFGrandVision NV Register Shares AGM April 2016 - Download PDF GrandVision 2016 AGM Presentation - Download PDFGrandVision AGM2016 Voting Results - Download PDF
Annual report 2015 - (including FS, Governance and Compliance Report and Remuneration Report) - Download PDF Annual report 2015 - Digital version Remuneration report - Digital version Governance and Compliance report 2015 - Digital version Financial Statements 2015 - Download PDF Financial Statements 2015 - Digital version
Annual General Meeting 2015
Please click here for the final Minutes of the Annual General Meeting that was held on May 8, 2015.
Annual Report 2014 (includes Financial Statements, Governance and Compliance Report and Remuneration Report) - Download PDF Annual Report 2014: Digital version Remuneration Report: Digital version Governance and Compliance Report: Digital version
Financial Statements 2014 - Download PDF Financial Statements 2014: Digital Version