Meltwater

Investor Relations

Archives - General Meetings

Date	Type	Title
30.06.2023	AGM	Minutes Annual General Meeting 30 June 2023
30.06.2023	AGM	Voting results AGM 30 June 2023
30.06.2023	AGM	AGM Proxy Form (other than VPS)
30.06.2023	AGM	AGM Proxy Form (VPS)
30.06.2023	AGM	Share capital and voting rights
30.06.2023	AGM	Agenda and explanatory notes
30.06.2023	AGM	Notice of AGM 30 June 2023
02.05.2023	EGM	Deed of Record Meltwater NV EGM 2 May 2023
02.05.2023	EGM	Voting results EGM 2 May 2023
02.05.2023	EGM	Share capital and voting rights EGM 2 May 2023
02.05.2023	EGM	EGM Proxy Form (VPS)
02.05.2023	EGM	Proxy form shareholders (other than VPS)
02.05.2023	EGM	Share capital general meeting EGM 2 May 2023
02.05.2023	EGM	Merger Proposal
02.05.2023	EGM	Explanatory Notes to the Merger Proposal
02.05.2023	EGM	Agenda and explanatory notes
02.05.2023	EGM	Notice of EGM 2 May 2023
21.06.2022	AGM	Minutes Annual General Meeting 21 June 2022
21.06.2022	AGM	Voting results Annual General Meeting 21 June 2022
21.06.2022	AGM	Annual Report 2021 (ESEF format)
21.06.2022	AGM	Annual Report 2021 (pdf version)
21.06.2022	AGM	Share capital and voting rights as of 24 May 2022
21.06.2022	AGM	Proxy form shareholders (non-VPS)
21.06.2022	AGM	Proxy form shareholders (VPS)
21.06.2022	AGM	Agenda and explanatory notes
21.06.2022	AGM	Notice of General Meeting June 2022