Annual General & Extraordinary General Meeting

2014

AGM

Annual General Meeting 2014

Agenda + Explanatory Notes (Download PDF)

Announcement (Download PDF)

 

Proxy Form

Power of Attorney (Download PDF

 

Votes

Download PDF 

2013

AGM

The SMARTRAC Annual General Meeting of Shareholders was held at the office of NautaDutilh N.V., Strawinskylaan 1999, 1077 XX Amsterdam, The Netherlands, on Tuesday, June 18, 2013, at 11.00 a.m. local time.

 

Annual General Meeting 2013

Votes
Announcement (Agenda) Download PDF

 

Proxy Form

Power of Attorney Download PDF

 

Annual General Meeting 2013 documents

SMARTRAC Annual Report 2012
Consolidated financial statements
Company financial statements of SMARTRAC N.V.

Explanatory notes Download PDF
Announcement according to German requirements Download PDF

EGM

The SMARTRAC Extraordinary General Meeting of Shareholders was held at the WTC Amsterdam, Strawinskylaan 77, 1077 XV Amsterdam, The Netherlands, on Tuesday, January 22, 2013, at 2pm local time.

 

Extraordinary General Meeting 2013

Votes
Minutes of the Meeting Download PDF
Announcement (Agenda) Download PDF

 

Proxy Form

Power of Attorney Download PDF

 

Extraordinary General Meeting 2013 documents

Explanatory notes Download PDF
Remuneration Policy Download PDF
Announcement according to German requirements Download PDF

2012

AGM

The SMARTRAC Annual General Meeting of Shareholders was held at the WTC Amsterdam, Strawinskylaan 77, 1077 XV Amsterdam, The Netherlands, on Tuesday, June 19, 2012, at 11.00 a.m. local time.

 

Annual General Meeting 2012

Votes
Minutes of the Meeting Download PDF
Statement of the CEO Download PDF
Check against delivery
Announcement (Agenda) Download PDF

 

Proxy Form

Power of Attorney Download PDF

 

Annual General Meeting 2012 documents

SMARTRAC Annual Report 2011
Consolidated financial statements
Company financial statements of SMARTRAC N.V.
Explanatory notes Download PDF
Announcement according to German requirements Download PDF

EGM

The SMARTRAC Extraordinary General Meeting of Shareholders was held at the office of NautaDutilh N.V., Strawinskylaan 1999, 1077 XX Amsterdam, The Netherlands, on Monday, October 29, 2012, at 2pm local time.


Extraordinary General Meeting 2012

Votes
Minutes of the Meeting Download PDF
Announcement (Agenda) Download PDF


Proxy Form

Power of Attorney Download PDF


Extraordinary General Meeting 2012 documents

Explanatory notes Download PDF
Proposed amendments of the articles of association
of SMARTRAC N.V. (English) Download PDF
Proposed amendments of the articles of association
of SMARTRAC N.V. (Dutch) Download PDF
Announcement according to German requirements Download PDF

2011

AGM

The SMARTRAC Annual General Meeting of Shareholders was held at the office of NautaDutilh N.V., Strawinskylaan 1999, 1077 XV Amsterdam, The Netherlands, Tuesday, May 31, 2011, at 9.00 a.m. local time.

 

Annual General Meeting 2011

Votes
Minutes of the Meeting
Statement of the CEO 
Check against delivery
Announcement (Agenda)

Proxy Form

Power of Attorney

Annual General Meeting 2011 documents

SMARTRAC Annual Report 2010
Consolidated financial statements
Company financial statements of SMARTRAC N.V.


Explanatory notes
Proposed amendments to the articles of association of SMARTRAC N.V. (English)