Governance

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Friday 3 December 2021

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

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

19/11/2021

Mo Mo Cha now open at C4 Shopping, Kristianstad

We are pleased to announce that Mo Mo Cha had a successful opening in our Centre C...

Find out more

Latest news

11/11/2021

Fiordaliso celebrates new openings

Today Eurocommercial and Gruppo Finiper celebrated the inauguration of the renovat...

Find out more

Press release

05/11/2021

Third quarter results 2021

Key highlights for the third quarter to September 2021

Latest news

11/19/2021

Mo Mo Cha now open at C4 Shopping, Kristianstad

We are pleased to announce that Mo Mo Cha had a successful opening in our Centre C...

Find out more

Latest news

11/11/2021

Fiordaliso celebrates new openings

Today Eurocommercial and Gruppo Finiper celebrated the inauguration of the renovat...

Find out more

Press release

11/05/2021

Third quarter results 2021

Key highlights for the third quarter to September 2021

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