JDE Peet’s’ shareholders meet at least once a year at the Annual General Meeting of Shareholders. 

Upcoming Meeting

Annual General Meeting of Shareholders 2024

30 May 2024

JDE Peet’s N.V. (JDE Peet’s) will hold its Annual General Meeting of Shareholders (the AGM) on Thursday 30 May 2024 at 10:00 am CET.
 
Registration
Shareholders who hold shares of JDE Peet’s on May 2nd 2024, after closing of the books (the Record Date), have the right to attend the AGM and exercise their voting rights. More information on procedure and timing for the registration can be found in the Convocation Notice below.

Number of issued shares and voting rights
On 16 April 2024, the total number of issued ordinary shares in the share capital of JDE Peet’s amounts to 487,445,857 ordinary shares of which 396,171 ordinary shares are held by the Company as treasury shares.
The total number of ordinary shares with voting rights is 487,049,686.

Any updates on the AGM will be published on this website.


AGM DOCUMENTS

 

Convocation Notice

PDF File

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Explanatory Notes

PDF File

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Annual Report 2023

PDF File

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Directors' Remuneration Policy 2024

PDF File

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Previous meetings

Annual General Meeting of Shareholders 2023

25 May 2023

On 25 May 2023, JDE Peet’s held its Annual General Meeting of Shareholders 2023 at 10:00 pm CET.

All documents related to the AGM, including the voting results, can be found below.


AGM DOCUMENTS

 

Minutes

PDF File

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Voting Results

PDF File

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Presentation

PDF File

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Convocation Notice

PDF File

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Explanatory Notes

PDF File

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Virtual Annual General Meeting of Shareholders 2022

11 May 2022

On 11 May 2022, JDE Peet’s held its Annual General Meeting of Shareholders 2022 at 2:00 pm CET. Due to the COVID-19 pandemic, and in accordance with the Temporary Act COVID-19 Justice and Safety outbreak, the AGM was held virtually.

All documents related to the AGM, including the voting results, can be found below.


AGM DOCUMENTS

 

Minutes

PDF file

-

 

Voting Results

PDF File

-

 

Presentation

PDF File

-

 

SHAREHOLDERS Q&A

PDF File

-

 

Convocation Notice

PDF File

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Explanatory Notes

PDF File

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Virtual Annual General Meeting of Shareholders 2021

17 June 2021

On 17 June 2021, JDE Peet’s held its Annual General Meeting of Shareholders 2021 at 2:00 pm CET.
Due to the COVID-19 pandemic, and in accordance with the Temporary Act COVID-19 Justice and Safety outbreak, the AGM was held virtually.

All documents related to the AGM, including the voting results, can be found below.

 

AGM DOCUMENTS

 

 

Minutes

PDF File

-

 

Voting Results

PDF File

-

 

Presentation

PDF File

-

 

SHAREHOLDERS Q&A

PDF File

-

 

Convocation Notice

PDF File

-

 

Explanatory Notes

PDF File

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Extraordinary General Meeting of Shareholders

18 November 2020

On 18 November 2020, JDE Peet’s held an Extraordinary General Meeting of Shareholders at 1:00 pm CET. 
Due to the COVID-19 pandemic, and in accordance with the Temporary Act COVID-19 Justice and Safety outbreak, the EGM was held virtually. 


All documents related to the EGM, including the minutes and the voting results, can be found below. 

 

EGM DOCUMENTS

 

 

Minutes

PDF File

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Voting results

PDF File

-

 

Shareholders Q&A

PDF File

-

 

Convocation Notice

PDF File

-

 

Explanatory notes

PDF File

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