Financial calendar and events
publishing dates and events
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Annual Report 2023
April 10, 2024
Annual report 2023 -
Annual General Meeting 2024
June 18, 2024
View Annual General Meeting 2024 -
Quarterly report 1 / 2024
May 24, 2024
Quarterly report Q1 2024 -
Quarterly report 2 / 2024
August 16, 2024
Quarterly report Q2 2024 -
Quarterly report 3 / 2024
November 19, 2024
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Annual Report 2022
April 10, 2023
Annual report 2022 -
Annual General Meeting 2023
June 13, 2023
View Annual General Meeting 2023 -
Quarterly report 1 / 2023
May 26, 2023
Quarterly report Q1 2023 -
Quarterly report 2 / 2023
August 18, 2023
Quarterly report Q2 2023 -
Quarterly report 3 / 2023
November 17, 2023
Quarterly report Q3 2023
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Annual Report 2021
March 29, 2022
Annual report 2021 -
Annual General Meeting 2022
May 17, 2022
View Annual General Meeting 2022 -
Extraordinary General Meeting 2022
July 19, 2022
View Extraordinary General Meeting 2022 -
Quarterly report 1 / 2022
May 25, 2022
Quarterly report Q1 2022 -
Quarterly report 2 / 2022
August 25, 2022
Quarterly report Q2 2022 -
Quarterly report 3 / 2022
November 24, 2022
Quarterly report Q3 2022
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Annual Report 2020
March 25, 2021
Annual report 2020 -
Annual General Meeting 2021
May 18, 2021
View Annual General Meeting 2021 -
Quarterly report 1 / 2021
May 21, 2021
Quarterly report Q1 2021 -
Quarterly report 2 / 2021
August 24, 2021
Quarterly report Q2 2021 -
Quarterly report 3 / 2021
November 18, 2021
Quarterly report Q3 2021
Annual general meetings
All the latest information about ad pepper media International N.V.’s Annual General Meeting is available here.
ad pepper media International N.V. hereby invites its shareholders and all other persons with meeting rights to attend its Annual General Meeting to be held at 9.30 a.m. on Tuesday, 18 June 2024 at the offices of NautaDutilh (NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands).
Please find the meeting documents below:
ad pepper media International N.V. hereby invites its shareholders and all other persons with meeting rights to attend its Annual General Meeting to be held at 9.30 a.m. on Tuesday, 13 June 2023 at the offices of NautaDutilh (NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands).
Please find the meeting documents below:
ad pepper media International N.V. hereby invites its shareholders and all other persons with meeting rights to attend its Extraordinary General Meeting to be held at 9.30 a.m. on Tuesday, 19 July 2022 at the offices of NautaDutilh (NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands).
Please find the meeting documents below:
ad pepper media International N.V. hereby invites its shareholders and all other persons with meeting rights to attend its Annual General Meeting to be held at 9.30 a.m. on Tuesday, 17 May 2022 at the offices of NautaDutilh (NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands).
Please find the meeting documents below:
- Invitation Annual General Meeting
- Agenda with explanatory notes of the Annual General Meeting
- Voting proxy and voting instruction
- Annex I
- Annex II
- Annex III
- Annex IV
- Annual report 2021
- Update Annual General Meeting 2022 - Postponement of appointing Auditor
- Resolutions of the General Meeting of Shareholders
ad pepper media International N.V. hereby invites its shareholders and all other persons with meeting rights to attend its Annual General Meeting to be held at 9.30 a.m. on Tuesday, 18 May 2021 at the offices of NautaDutilh (NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, The Netherlands).
Please find the meeting documents below:
ad pepper media International N.V. hereby invites its shareholders and all other persons with meeting rights to attend its Annual General Meeting to be held at 9.30 a.m. on Tuesday, 19 May 2020 at the offices of NautaDutilh (NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, The Netherlands).
Please find the meeting documents below:
ad pepper media International N.V. hereby invites its shareholders and all other persons with meeting rights to attend its Annual General Meeting to be held at 9.30 a.m. on Tuesday, 21 May 2019 at the offices of NautaDutilh (NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, The Netherlands).
Please find the meeting documents below:
Please find the meeting documents below:
9.30 a.m. on Tuesday, 15 May 2018 at the offices of NautaDutilh (NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, The Netherlands).
May 16th 2017, 9.30 am at the NH Schiphol Airport(Kruisweg 495, 2132 NA Hoofddorp), Netherlands.
Please find the meeting documents below:
- Invitation Annual General Meeting of Shareholders
- Agenda and explanatory notes to the agenda for the Annual General Meeting of Shareholders
- Resolutions of the General Meeting of Shareholders
- Annual report and annual accounts for the financial year 2016
- Annex 1
- Annex 2
- Annex 3 (in dutch language)
- Annex 4
- Annex 4 (in dutch language)
- Annex 6
- Voting rights on registration date
May 10th 2016, 9.30 am at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.
Please find the meeting documents below:
May 21st 2015, 9.30 am at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.
Please find the meeting documents below:
May 13th 2014, 9.30 am at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.
Please find the meeting documents below:
- Invitation Annual General Meeting of Shareholders
- Agenda and explanatory notes to the agenda for the Annual General Meeting of Shareholders
- Resolutions of the General Meeting of Shareholders (available in German only)
- Annex 1 - Remuneration Policy
- Annex 2 - Executive Stock Option Plan 2013 “SOP 2013”
- Annual Report and Annual Accounts for the Financial Year 2013 – Dutch GAAP
May 14th 2013, 9.30 am at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.
Please find the meeting documents below:
March 20th 2013, 9.30 am at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.
Please find the meeting documents below:
- Invitation Extraordinary General Meeting of Shareholders
- Agenda and explanatory notes to the agenda for the Extraordinary General Meeting of Shareholders
- Resolutions of the General Meeting of Shareholders (available in German only)
- Annex 1 - Deed of amendment of the Articles of Association (in dutch language)
- Annex 2 - Deed of amendment of the Articles of Association
- Annex 3 - Continuous text reflecting the proposed amendments (in dutch language)
- Annex 4 - Continuous text reflecting the proposed amendments
May 15th 2012, 9.30 am at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.
Please find the meeting documents below:
May 17th 2011, 12.00 pm at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.
Please find the meeting documents below:
- Invitation Annual General Meeting of Shareholders
- Agenda and explanatory notes to the agenda for the Annual General Meeting of Shareholders
- Corporate announcement capital repayment May 2011 (Bundesanzeiger, May 18, 2011 – available in German only)
- Resolutions of the General Meeting of Shareholders of ad pepper media Int. N.V.
- Annex 1 - Deed of amendment of the Articles of Association (in dutch language)
- Annex 2 - Deed of amendment of the Articles of Association
- Annex 3 - Continuous text reflecting the proposed amendments (in dutch language)
- Annex 3 - Continuous text reflecting the proposed amendments
- Annual Report and Annual Accounts for the Financial Year 2010 - Dutch GAAP
May 18th 2010, 9.00 am at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.
Please find the meeting documents below:
May 19th 2009, 11.00 am at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.
Please find the meeting documents below:
May 27th 2008, 9.00 am at Radisson SAS Hotel Amsterdam Airport (Boeing Avenue 2, 1119 PB Schiphol-Rijk), Netherlands.
Please find the meeting documents below: