Investor relations
Investor News
Press Releases & Shareholder Meetings
30 January 2025 - Extraordinary General Meeting of Shareholders
- Power of Attorney / Voting instruction (English)
- Curriculum Vitae Martijn Klomp (English)
- Agenda Extraordinary General Meeting of Shareholders (English)
21 November 2024 - Press Release
11 July 2024 - General Shareholders Meeting
- Minutes General Shareholders Meeting (Dutch)
- Voting Results AGM (English)
- Press Release AGM (English)
- Presentation AGM (English)
- Power of Attorney / Voting instruction (English)
- Agenda Annual General Meeting of Shareholders (English)
13 July 2023 - General Shareholders Meeting
- Minutes General Shareholders Meeting (Dutch)
- Voting results AGM (English)
- Press Release AGM (English)
- Presentation AGM (English)
- Power of Attorney / Voting instruction (English)
- Curriculum Vitae Jeanine van der Vlist (English)
- Curriculum Vitae Aukje Doornbos (English)
- Agenda Annual General Meeting of Shareholders (English)
25 January 2023 - Press Release
7July 2022 - General Shareholders Meeting
- Minutes General Shareholders Meeting (Dutch)
- Voting Results AGM (English)
- Press Release AGM (English)
- Presentation AGM (English)
- Remuneration Policy Board of Management (English)
- Remuneration Policy Supervisory Board (English)
- Power of Attorney / Voting instruction (English)
- Curriculum Vitae Gert-Hein de Heer (English)
- Curriculum Vitae Eelco van Hamersveld (English)
- Curriculum Vitae Coen Vinke (English)
- Agenda Annual General Meeting of Shareholders (English)
24 March 2022 - Press Release
10 March 2022 - Press Release
6 January 2022 - Press Release
15 July 2021 - General Shareholder Meeting
- Notulen AVA (Dutch)
- Voting Results AGM (English)
- Press Release AGM (English)
- Presentation AGM (English)
- Power of Attorney / Voting instruction (English)
- Curriculum Vitae Jorrit Klaus (English)
- Agenda Annual General Meeting of Shareholders (English)
16 July 2020 - General Shareholder Meeting
- Notulen AVA (Dutch)
- Voting Results AGM (English)
- Stemresultaten AVA (Dutch)
- Press Release AGM (English)
- Persbericht AVA (Dutch)
- Presentation AGM (English)
- Presentatie AVA (Dutch)
- Power of Attorney / Voting instruction (English)
- Machtiging / Steminstructie (Dutch)
- Curriculum Vitae Tanja Van Dinteren (English)
- Curriculum Vitae Tanja Van Dinteren (Dutch)
- Remuneration Report 2019-2020 (English)
- Remuneration Policy Supervisory Board (English)
- Remuneration Policy Board of Management (English)
- Agenda Annual General Meeting of Shareholders (English)
- Agenda Algemene Vergadering van Aandeelhouders (Dutch)
8 April 2020 - Press Release
- Press Release - New CFO Holland Colours (English)
- Persbericht - Nieuwe CFO voor Holland Colours (Dutch)
7 April 2020 - Press Release
- Press Release - Holland Colours is taking actions to mitigate the impact of the COVID-19 pandemic (English)
- Persbericht - Holland Colours onderneemt stappen in verband met Covid-19 pandemie (Dutch)
1 October 2019 - Press Release
- Press Release - CFO Margret Kleinsman announces her resignation (English)
- Press Release - CFO Margret Kleinsman kondigt vertrek aan (Dutch)
16 July 2019 - General Shareholder Meeting
- Notulen AVA (Dutch)
- Voting Results AGM (English)
- Stemresultaten AVA (Dutch)
- Press Release AGM (English)
- Persbericht AVA (Dutch)
- Presentation AGM (English)
- Presentatie AVA (Dutch)
- Power of Attorney / Voting instruction (English)
- Machtiging / Steminstructie (Dutch)
- Curriculum Vitae Aukje Doornbos (English)
- Curriculum Vitae Aukje Doornbos (Dutch)
- Curriculum Vitae Roland Zoomers (English)
- Curriculum Vitae Roland Zoomers (Dutch)
- Curriculum Vitae Margret Kleinsman (English)
- Curriculum Vitae Margret Kleinsman (Dutch)
- Agenda Annual General Meeting of Shareholders (English)
- Agenda Algemene Vergadering van Aandeelhouders (Dutch)
27 August 2018 - Extraordinary Shareholder Meeting
- Notulen BAVA (Dutch)
- Stemresultaten BAVA (Dutch)
- Voting Results EGM (English)
- Persbericht BAVA (Dutch)
- Press Release EGM (English)
- Presentatie BAVA (Dutch)
- Presentation AGM (English)
- Machtiging BAVA steminstructieformulier (Dutch)
- Power of attorney-voting instruction AGM (English)
- Akte van gedeeltelijke statutenwijziging (Dutch)
- 3-luik statutenwijziging (Dutch)
- Agenda Buitengewone Algemene Vergadering van Aandeelhouders (Dutch)
- Agenda Extraordinary Meeting of Shareholders (English)
12 July 2018 - General Shareholder Meeting
- Notulen AVA (Dutch)
- Voting Results AGM (English)
- Stemresultaten AVA (Dutch)
- Press Release AGM (English)
- Persbericht AVA (Dutch)
- Presentation AGM (English)
- Presentatie AVA (Dutch)
- Machtiging / Steminstructie (Dutch)
- Power of Attorney / Voting instruction (English)
- 3-luik statutenwijziging (Dutch)
- Akte Gedeeltelijke Statutenwijziging (Dutch)
- Manual Corporate Governance Code (English)
- Curriculum Vitae Gert-Hein de Heer (English)
- Curriculum Vitae Gert-Hein de Heer (Dutch)
- Curriculum Vitae Eelco van Hamersveld (English)
- Curriculum Vitae Eelco van Hamersveld (Dutch)
- Curriculum Vitae Coen Vinke (English)
- Curriculum Vitae Coen Vinke (Dutch)
- Agenda Algemene Vergadering van Aandeelhouders (Dutch)
- Agenda Annual General Meeting of Shareholders (English)
21 February 2018 - Press Release
22 November 2017 - Major Shareholder Meeting
26 October 2017 - Press Release
26 October 2017 - Extraordinary Shareholder Meeting
- Notulen BAVA (Dutch)
- Voting Results EGM (English)
- Stemresultaten BAVA (Dutch)
- Power of Attorney / Voting Instruction (English)
- Machtiging / Steminstructie (Dutch)
- Curriculum Vitae J. Klaus (English)
- Curriculum Vitae J. Klaus (Dutch)
- Agenda Extraordinary Meeting of Shareholders (English)
- Agenda Buitengewone Algemene Vergadering van Aandeelhouders (Dutch)
21 August 2017
11 July 2017
- Notulen AVA (Dutch)
- Voting Results AGM (English)
- Stemresultaten AVA (Dutch)
- Press Release AGM (English)
- Persbericht AVA (Dutch)
- Presentation AGM (English)
- Presentatie AVA (Dutch)
- Power of Attorney / Voting Instruction (English)
- Machtiging / Steminstructie (Dutch)
- Agenda Annual General Meeting of Shareholders (English)
- Agenda Algemene Vergadering van Aandeelhouders (Dutch)
29 November 2016 - Major Shareholder Meeting
22 August 2016 - Extraordinary Shareholder Meeting
- Notulen BAVA (Dutch)
- Voting Results EGM (English)
- Stemresultaten BAVA (Dutch)
- Press Release EGM (English)
- Persbericht BAVA (Dutch)
- Presentation EGM (English)
- Presentatie BAVA (Dutch)
- Power of Attorney / Voting Instruction (English)
- Machtiging / Steminstructie (Dutch)
- Agenda Extraordinary Meeting of Shareholders (English)
- Agenda Buitengewone Algemene Vergadering van Aandeelhouders (Dutch)
- Statutenwijziging Holland Colours NV (Dutch)
7 July 2016 - General Shareholder Meeting
- Notulen AVA (Dutch)
- Voting Results AGM (English)
- Stemresultaten AVA (Dutch)
- Press Release AGM (English)
- Persbericht AVA (Dutch)
- Presentation AGM (English)
- Presentatie AVA (Dutch)
- Agenda Annual General Meeting of Shareholders (English)
- Agenda Algemene Vergadering van Aandeelhouders (Dutch)
9 July 2015 - General Shareholder Meeting
- Notulen AVA (Dutch)
- Voting Results AGM (English)
- Stemresultaten AVA (Dutch)
- Press Release AGM (English)
- Persbericht AVA (Dutch)
- Presentation AGM (English)
- Presentatie AVA (Dutch)
- Power of Attorney Voting Instruction (English)
- Machtiging / Steminstructie (Dutch)
- Agenda Annual General Meeting of Shareholders (English)
- Agenda Algemene Vergadering van Aandeelhouders (Dutch)