Governance

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Wednesday 18 May 2022

Eurocommercial is committed to dealing fairly and responsibly with all our stakeholders.

We adhere to high standards of corporate governance and here you can find and download the articles of association, relevant policies and supporting documents.

Annual General Meeting of Shareholders

2022

Notice

English

Agenda

English

Notes to the agenda

English

2021

Notice

English

Agenda

English

Notes to the agenda

English

Amendment articles of association - Part I

English Dutch

Amendment articles of association - Part II

English Dutch

Update hybrid AGM 8 June 2021

English

Hybrid meeting terms

English

Dividend Announcement

English

Presentation

English

Minutes

English

Voting results

English

2020

Notice of EGM 29 October 2020

English

Agenda

English

Notes to the agenda

English

Minutes

English

Voting results

English

Notice of EGM 18 June 2020

English

Draft Articles of Association

English

Draft Deed

English

Minutes

English

Voting results

English

2019

Notes to the agenda

English Dutch

Dividend announcement

English Dutch

Presentation

English

Minutes

English

Voting results

English Dutch

2018

Notes to the agenda

English Dutch

Proposed amendments to the articles of association

English Dutch

Form of proxy

English Dutch

Dividend announcement

English Dutch

Presentation

English

Minutes

English

Voting results

English Dutch

2017

Notes to the agenda

English Dutch

Form of proxy

English Dutch

Dividend announcement

English Dutch

Presentation

English

Minutes

English

Voting results

English Dutch

2016

Notes to the agenda

English Dutch

Form of proxy

English Dutch

Dividend announcement

English Dutch

Presentation

English

Minutes

English

Voting results

English Dutch

2015

Notes to the agenda

English Dutch

Form of proxy

English Dutch

Dividend announcement

English Dutch

Presentation

English

Minutes

English

Voting results

English Dutch

Latest news

Latest news

16/05/2022

Plants Market at Woluwe Shopping

For three weeks, from 23 April to 14 May, Woluwe Shopping was dressed in green wit...

Find out more

Latest news

12/05/2022

Les 3 Brasseurs opens a restaurant and microbrewery in Sho...

On 2 May 2022, Les 3 Brasseurs opened in Shopping Etrembières, Greater Geneva. ...

Find out more

Press release

06/05/2022

FIRST QUARTER RESULTS 2022

Key highlights for the first quarter 2022

Latest news

05/16/2022

Plants Market at Woluwe Shopping

For three weeks, from 23 April to 14 May, Woluwe Shopping was dressed in green wit...

Find out more

Latest news

05/12/2022

Les 3 Brasseurs opens a restaurant and microbrewery in Sho...

On 2 May 2022, Les 3 Brasseurs opened in Shopping Etrembières, Greater Geneva. ...

Find out more

Press release

05/06/2022

FIRST QUARTER RESULTS 2022

Key highlights for the first quarter 2022

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