Shareholders

Municipalities and their percentage of shares

We are connected with and focused on society. Together with our customers, shareholders and partners we are working towards a more sustainable society. With the support of its shareholders, 44 Dutch municipalities, Stedin Group is able to concentrate on achieving its strategy.

The Shareholders’ Committee consists of nine members representing all of Stedin’s 44 shareholders. The Shareholders’ Committee members are the municipalities of Rotterdam, The Hague, Dordrecht, Delft, Lansingerland,  Molenlanden, Achtkarspelen, Nissewaard and Uithoorn.

General Meeting of Shareholders

Within six months after the close of each financial year, Stedin Holding N.V. organises an annual general meeting. Additional general meetings may be held if deemed necessary by the supervisory board or the board of management. The agenda for the annual general meeting is set by the board of management and the supervisory board. During the annual general meeting, the annual report is discussed and the financial statements are adopted. The appointment of supervisory board members also takes place at the annual general meeting.

Agreements have been made by Stedin’s board of management, supervisory board and annual general meeting regarding the interrelationships between these bodies and about performing and exercising their tasks and powers. These agreements are laid down in the articles of association of Stedin Holding and the 'shareholders covenant of Stedin Group (Dutch only)'. The shareholders’ committee also has its own regulation (Dutch only). All shareholders are represented by the shareholders’ committee. The shareholders’ committee regulation only applies to the interrelation between shareholders.

Municipalities and their percentage of shares

Rotterdam 31,69%
The Hague 16,55%
Dordrecht 9,05%
Leidschendam-Voorburg 3,44%
Lansingerland 3,38%
Delft 2,44%
Zoetermeer 2,34%
Nissewaard 2,14%
Pijnacker-Nootdorp 2,10%
Hoeksche Waard 2,04%

Municipalities with less than 2% of the shares

Aalsmeer Goeree-Overflakkee Papendrecht
Achtkarspelen Gorinchem Ridderkerk
Alblasserdam Haarlemmermeer Rijswijk
Albrandswaard Hardinxveld-Giessendam Schiedam
Ameland Heemstede Schiermonnikoog
Amstelveen Hellevoetsluis Sliedrecht
Barendrecht Hendrik Ido Ambacht Uithoorn
Bloemendaal Krimpen aan den IJssel Vijfheerenlanden
Brielle Krimpenerwaard Westbetuwe
Capelle aan den IJssel Molenlanden Westvoorne
Castricum Noardeast-Fryslân Zandvoort
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