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General Meeting of Shareholders

The General Meeting of Shareholders is held annually in April at the latest.


Items on the agenda

  • The Management Board reports on the affairs and the management conducted during the past financial year.
  • The shareholders adopt a resolution on the appropriation of the profits. 
  • A motion is made to discharge the Management Board from liability in respect of the management conducted during the past financial year and to discharge the Supervisory Board from liability in respect of the supervision exercised during the past financial year.

Corporate Governance
As an unlisted company, Schiphol Group cannot effectively apply a number of the Corporate Governance Code’s provisions. These include certain principles and provisions of Article IV (The General Meeting of Shareholders).


Disclosure
Due to the small number of shareholders (4) and the non-transferable nature of the shares, the agenda, minutes and other meeting papers are normally not disclosed.