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AGM

Annual General Meeting of shareholders.

The Annual General Meeting (AGM) of shareholders will take place on March 27, 2026. The documents for the meeting can be downloaded here. Should you have any comments or questions, please contact the company secretary, Jelle Miedema, by email: jelle.miedema@randstad.com.  

As per February 27, 2026, the record date for the AGM, the number of outstanding shares with corresponding votes at the AGM is as follows:

outstanding shares

class of shares number of shares number of votes
ordinary shares
175,977,424
175,977,424
preference shares B
25,200,000
3,600,000
preference shares C1
14,566,133
1,000,000
preference shares C2
35,564,219
4,600,000
total
251,307,776
185,177,424
The number of treasury shares amounts to 392,673 ordinary shares.

important matters

that require AGM approval

Important matters that require the approval of the (Annual) General Meeting of Shareholders are:

  • adoption of the annual accounts
  • adoption of profit appropriation additions to reserves
  • dividends
  • remuneration policy
  • discharge from liability of the executive board for the management
  • discharge from liability of the supervisory board for the supervision of the management
  • appointment of the external auditor
  • appointment, suspension and dismissal of the members of the executive board and the supervisory board. Their appointment is based on non-binding recommendations from the supervisory board
  • remuneration of the supervisory board
  • authorization to purchase, issue or sell shares in the Group’s capital
  • adoption of amendments to the Articles of Association

Further details about the proposals which the executive board or the supervisory board can submit to the meeting and the procedure according to which shareholders themselves can submit matters for consideration by the meeting, are specified in the company’s Articles of Association. If such matter would result in a change of the company’s strategy, the executive board shall be given the opportunity to stipulate a reasonable period in which to deliberate, consult and respond.

previous meetings