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Shareholders

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Corporate governance

General Meeting of Shareholders

The General Meeting of Shareholders (AGM) is the body in which shareholders exercise their rights as shareholders of Alliander. Alliander N.V. holds an AGM within six months of the end of the financial year. Members of the Executive Board and the Supervisory Board attend the meeting. If needed, Extraordinary General Meetings of Shareholders can be called by the Supervisory Board or the Executive Board, or by one or more shareholders who together represent at least 10% of the issued share capital.

At the annual AGM, the management report is discussed, the annual accounts and dividend are approved, and decisions are made on whether to discharge the members of the Executive Board from responsibility for their management and the members of the Supervisory Board from responsibility for their supervision. The AGM also appoints or reappoints members of the Supervisory Board.

The annual AGM took place on Wednesday 15 April 2026 at Alliander’s office at Dijkgraaf 4 in Duiven.

Voting rights and resolutions

Every shareholder has the right to attend an AGM, either in person or through a proxy appointed in writing, to speak and to vote. Each share carries one vote. All resolutions are passed by a simple majority of the votes cast, unless the law or the Articles of Association require a larger majority.