JDE Peet’s shareholders meet at least once a year at the Annual General Meeting of Shareholders.
SHAREHOLDER MEETINGS
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JDE Peet’s will hold its Extraordinary Annual General Meeting of Shareholders (the EGM) on Monday 2 March 2026. The agenda, explanatory notes to the agenda and all other relevant documents can be found below.
Registration
Shareholders who hold shares in the capital of JDE Peet’s on Monday 2 February 2026, after closing of the books (the Record Date), have the right to attend the EGM and exercise their voting rights in accordance with the number of shares held at the Record Date. 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 15 January 2026, the total number of issued ordinary shares in the share capital of JDE Peet’s amounted to 488,178,642 of which 3,157,912 ordinary shares are held by JDE Peet’s as treasury shares. The total number of ordinary shares with voting rights in the share capital of JDE Peet’s is 485,020,730.
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EGM DOCUMENTS
- Convocation notice
- Agenda and explanatory notes (incl CVs new board members)
- Settlement articles of association – Dutch | English
- Compare current articles of association vs Settlement articles of association – Dutch | English
- Delisting articles of association – Dutch | English
- Compare Settlement articles of association vs Delisting articles of association – Dutch | English
- Merger Proposal (incl all annexes)
- Explanatory notes to merger proposal (incl all annexes)
- Demerger Proposal (incl all annexes)
- Explanatory notes to demerger proposal (incl all annexes)
- Annual Accounts JDE Peets NV 2024 | 2023 | 2022
PREVIOUS MEETINGS
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
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
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.