Governance

Governance
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Articles of Association

Eurocommercial Properties N.V.
Stichting Prioriteitsaandelen Eurocommercial Properties
Stichting Administratiekantoor Eurocommercial Properties
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Supervisory Board

Rules and regulations
Resignation rota
Remuneration report 2015/2016
Remuneration report 2014/2015
Remuneration report 2013/2014
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Important Documents

Code of conduct
Conditions of Administration of Stichting Administratiekantoor Eurocommercial Properties
Code to prevent insider dealing
Whistleblower's Code
Securities regulations for the Boards
Official publications regarding the company under Netherlands securities legislation
Official publications regarding the company in the Commercial Register of the Amsterdam Chamber of Commerce
Checklist Corporate Governance Code
2015/2016 Report of Stichting Administratiekantoor Eurocommercial Properties
2014/2015 Report of Stichting Administratiekantoor Eurocommercial Properties
2013/2014 Report of Stichting Administratiekantoor Eurocommercial Properties
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Annual General Meeting of Shareholders

2016

Notes to the agenda
Form of proxy
Dividend announcement
Presentation
Minutes
Voting results

2015

Notes to the agenda
Form of proxy
Dividend announcement
Presentation
Minutes
Voting results

2014

Notes to the agenda
Form of proxy
Dividend announcement
Presentation
Minutes
Voting results