Shareholder meetings
Letter from CEO to investors
FY2025 AGM CEO Deck
FY2025 AGM Q&A
Shareholder meetings
FY2024 AGM notice
FY2024 AGM policy
FY2025 Disclosure: CEO remuneration
FY2024 Amendment AOA - increase
FY2024 Amendment AOA - increase (Dutch)
FY2024 Amendment AOA - decrease
FY2024 Amendment AOA - decrease (Dutch)
FY2024 proposed amendments to remuneration policy
FY2024 Main elements of contracts
FY2024 Shares per class issued and outstanding and the number of votes per class as per the day
FY2024 Exchange notification on publication of Prosus hybrid annual general meeting 2024
Minutes of annual general meeting held 21 August 2024
Shareholder meetings
FY2023 AGM website
FY2023 AGM circular
FY2023 AGM policy
FY2023 AGM Q&A
FY2023 AGM voting results
FY2023 Amendment AOA - proposed transaction
FY2023 Amendment AOA - proposed transaction (Dutch)
FY2023 Amendment AOA - alternative I - increase
FY2023 Amendment AOA - alternative I - increase (Dutch)
FY2023 Amendment AOA - alternative I - decrease
FY2023 Amendment AOA - alternative I - decrease (Dutch)
FY2023 Amendment AOA - alternative II - increase
FY2023 Amendment AOA - alternative II - increase (Dutch)
FY2023 Amendment AOA - aternative II - decrease
FY2023 Amendment AOA - alternative II - decrease (Dutch)
FY2023 Shares per class issued and outstanding and the number of votes per class as per the day of convocation
FY2023 Minutes of the AGM
FY2023 Annexe A to the minutes of the AGM
Shareholder meetings
FY2022 AGM notice
FY2022 AGM policy
FY2022 AGM Q&A
FY2022 AGM minutes
FY2022 Proposed remuneration policy
2022 annual report
FY2022 AGM voting results
FY2022 Number of shares per class issued and outstanding and the number of votes per class as per date of convocation
FY2022 Number of shares per class issued and outstanding and the number of votes per class as per record date
Shareholder meetings
FY2021 AGM notice
FY2021 AGM circular
FY2021 AGM policy
FY2021 AGM Q&A
FY2021 AGM minutes
FY2021 AGM voting rights
FY2021 Proposed amendments to the articles of association (Option 1)
FY2021 Proposed amendments to the articles of association (Option 2)
FY2021 Share capital and significant shareholders
FY2021 Articles of association – triptych
FY2021 Articles of association – triptych (Dutch)
FY2021 EGM notice
FY2021 EGM minutes
FY2021 EGM policy
FY2021 EGM Q&A
FY2021 EGM additional questions
FY2021 EGM cross-holding agreement
FY2021 Chair's letter
FY2021 Power of attorney
FY2021 Proposed remuneration policy
FY2021 EGM Power of Attorney
Shareholder meetings
FY2020 AGM notice
FY2020 AGM policy
FY2020 AGM Q&A
FY2020 AGM minutes
FY2020 Proposed amendments to the articles of association (Dutch)
FY2020 Proposed remuneration policy
FY2020 Share award plan
FY2020 Share capital and significant shareholders
FY2020 Chair’s letter
FY2020 Power of attorney