This part of the website contains all the information that is important to current shareholders.
All documents and forms relating to the annual and extraordinary shareholders’ meetings can be found on the page of the most recent AGM.
The documents of previous years can be found in the archive.
|Name||Date of birth||Date of initial appointment||Date of reappointment||End of term of office|
|P.C. van der Linden||06-01-1953||25-04-2014||25-04-2018*|
* At least until the first General Meeting of Certificate Holders which will be held after four years have lapsed since his latest appointment.
|Articles of Association of Ballast Nedam N.V. (30 December 2015)|
|Code of Conduct|
|Compliance reporting regulation|
|Ballast Nedam N.V. Board of Management Regulations (20 November 2015)|
|Elements of contracts Board of Management|
|Regulations for the Supervisory Board (20 November 2015)|
|Annex A: the profile of the size and composition of the Supervisory Board|
|Regulations Audit Committee (20 November 2015)|
|Regulation Remuneration Committee (20 November 2015)|
|Regulations Selection and Appointment Committee (20 November 2015)|
|Report of the Supervisory Board 2015|
|Corporate Governance Statement 2016|
|Compliance overview Ballast Nedam N.V. (April 2017)|