As a listed company Beter Bed Holding holds an Annual General Meeting. Extraordinary General Meetings are held when the Board of Directors and/or the Supervisory Board considers this necessary. Not later than 42 days before the Annual General Meeting, the company publishes the notice and the agenda including notes on its website. After the Annual General Meeting the presentation and voting results are published on the website. According to the principles of the Corporate Governance Code (Art. IV.3.10) the minutes are available on the website three months after the end of the meeting at the latest, after which a response time of three months will start. After this period, the minutes will be adopted and signed by the Chairman and the Secretary.
Should you have any comments or remarks on the latest minutes, you may send them until three months after posting on the website (12-02-2020) by filling out our contact form.
The English version of the minutes of the EGM 26-11-2019 will be soon available.
(only available in Dutch)Presentation EGM 3-12-2018 (377.9kb)Presentation EGM 11-9-2018 (0.58Mb)Presentation AGM 2018 (2.07Mb)Presentation AGM 2017 (2.65Mb)Presentation AGM 2016 (8.37Mb)Presentation AGM 2015 (2.78Mb)Presentation AGM 2014 (0.76Mb)Presentation AGM 2013 (388.7kb)Presentation AGM 2012 (1.33Mb)Presentation AGM 2011 (0.58Mb)Presentation AGM 2010 (378.4kb)Presentation AGM 2009 (374.9kb)Presentation AGM 2008 (416.3kb)Presentation AGM 2007 (228.6kb)Presentation AGM 2006 (226.1kb)Presentation AGM 2005 (157.1kb)Presentation AGM 2004 (391.8kb)Presentation AGM 2003 (255.9kb)