Besi's Annual General Meeting of Shareholders will be held on Thursday April 23, 2026, 10.30 a.m., at the offices of Besi, Ratio 6 in Duiven, the Netherlands.

Set forth below all relevant documents with regard to the AGM:

• AGM presentation, April 23, 2026
• Convocation AGM, April 23, 2026 - in Dutch
• Convocation AGM, April 23, 2026 - in English
• Agenda AGM, April 23, 2026 - in Dutch
• Agenda AGM, April 23, 2026 - in English
• Agenda item 3 - Consideration and adoption of the annual accounts 2025
• Agenda item 6 - Advisory vote on the Remuneration Report 2025
• Agenda item 7a - Reappointment of Mr Carlo Bozotti as Supervisory Board member
• Agenda item 7b - Reappointment of Mr Niek Hoek as Supervisory Board member
• Power of Attorney - in Dutch
• Power of Attorney - in English
• Overview shares and voting rights per March 26, 2026

 

Bereikbaarheid Besi: Houd rekening met langere reistijd naar Besi

Rijkswaterstaat voert van 7 april tot en met 14 mei 2026 groot onderhoud uit aan de A12 tussen Arnhem en Duiven. Dit zorgt voor forse verkeershinder in de regio. De extra reistijd kan oplopen tot wel 60 minuten.
Zie ook: https://www.vananaarbeter.nl/werkzaamheden

Accessibility Besi: Allow for a longer travel time to Besi

Rijkswaterstaat is carrying out major maintenance on the A12 highway between Arnhem and Duiven from April 7 to May 14, 2026. This will result in significant traffic disruption in the area. Travel time could increase by up to 60 minutes. 
See also: https://www.vananaarbeter.nl/werkzaamheden