Agenda AGM 10-05-2023 (345.1kb)As a listed company Beter Bed Holding holds an Annual General Meeting. Extraordinary General Meetings are held when the Board of Directors and/or the Supervisory Board considers this necessary. Not later than 42 days before the General Meeting, the company publishes the notice and the agenda including notes on its website. After the General Meeting the presentation and voting results are published on the website. According to the principles of the Corporate Governance Code (Art. IV.3.10) the minutes are available on the website three months after the end of the meeting at the latest, after which a response time of three months will start. After this period, the minutes will be adopted and signed by the Chair and the Secretary.
Should you have any comments or remarks on the latest minutes, you may send them until three months after posting on the website (3 August 2023) by filling out our contact form.
Agenda
Notice
Minutes
Previous years
Minutes AGM 2022 (308.8kb)Minutes EGM 16-12-2021 (0.52Mb)Minutes AGM 2021 (0.63Mb)Minutes AGM 2020 (0.71Mb)Minutes EGM 26-11-2019 (0.58Mb)Minutes AGM 2019 (0.52Mb)Minutes EGM 03-12-2018 (190.8kb)Minutes EGM 11-9-2018 (142.7kb)Minutes AGM 2018 (300.0kb)Minutes AGM 2017 (201.6kb)Minutes AGM 2016 (379.4kb)Minutes AGM 2015 (158.9kb)Minutes AGM 2014 (177.4kb)Minutes AGM 2013 (201.3kb)Minutes AGM 2012 (165.4kb)Minutes AGM 2011 (95.1kb)Minutes AGM 2010 (235.5kb)
Presentations
Previous years
Presentation AGM 11-05-2022 (2.83Mb)Presentation EGM 16-12-21 (0.71Mb)Presentation AGM 12-05-2021 (3.27Mb)Presentation AGM 13-5-2020 (1.74Mb)Presentation EGM 26-11-2019 (0.66Mb)Presentation AGM 25-4-2019 (4.47Mb)Presentation EGM 3-12-2018 (377.9kb)Presentation EGM 11-9-2018 (0.58Mb)Presentation AGM 2018 (2.07Mb)Presentation AGM 2017 (2.65Mb)Presentation AGM 2016 (8.37Mb)Presentation AGM 2015 (2.78Mb)Presentation AGM 2014 (0.76Mb)Presentation AGM 2013 (388.7kb)Presentation AGM 2012 (1.33Mb)Presentation AGM 2011 (0.58Mb)Presentation AGM 2010 (378.4kb)