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Directors’ report

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Shareholders meeting

General Meetings are held at least once a year to discuss the company’s business over the past year and the annual report, to adopt the financial statements, decide on the dividend proposal, discharge the members of the Executive Board of Directors for their management and discharge the members of the Supervisory Board for their supervision of same. Other matters the meeting may deal with are the appointment of the members of the Supervisory Board and the statutory directors. Shareholder approval is required for resolutions that have a material impact on Bouwinvest’s strategy or risk profile.