We are connected with and focused on society. Together with our customers, shareholders and partners, we strive to foster sustainability in our social environment. With the support of our shareholders, Stedin Group is able to dedicate its attention to its sustainable course.
Stedin Holding N.V.’s authorised share capital is divided into 20 million ordinary shares. No preference shares have been issued. Each share entitles its holder to one vote. No depositary receipts for shares have been issued. There are no usufructuaries or pledgees of shares with voting rights.
|Barendrecht|| Hendrik Ido Ambacht
|Bloemendaal|| Krimpen aan den IJssel
|Capelle aan den IJssel||Molenlanden||Westvoorne|
Stedin Holding N.V. holds a General Meeting of Shareholders (AGM) within six months after the end of a financial year. If the Supervisory Board or the Executive Board consider this necessary, extra meetings can be held. The agenda of the AGM is adopted by the Executive Board and the Supervisory Board.
The annual report is discussed and the annual financial statements are adopted during the AGM. The AGM is also responsible for the appointment of Supervisory Board members.
Agreements have been made between the Executive Board, the Supervisory Board, the Shareholders Committee and the General Meeting of Shareholders (AGM) of Stedin Groep regarding the mutual relationships and the execution of their duties and powers. This was captured in the 'shareholders covenant' (dutch only).