Governance

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Saturday 3 December 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

Dividend Announcement

English

Presentation

English

Minutes

English

Voting results

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

Press release

04/11/2022

Third quarter results 2022

Latest news

19/10/2022

Eurocommercial winner of two ECSP Solar Awards

Eurocommercial are the proud winners of two prestigious Awards following the ECSP ...

Find out more

Latest news

11/10/2022

Eurocommercial shortlisted for the BLSC Marketing Awards

Eurocommercial is pleased to announce that it has been shortlisted for the BLSC Ma...

Find out more

Press release

11/04/2022

Third quarter results 2022

Latest news

10/19/2022

Eurocommercial winner of two ECSP Solar Awards

Eurocommercial are the proud winners of two prestigious Awards following the ECSP ...

Find out more

Latest news

10/11/2022

Eurocommercial shortlisted for the BLSC Marketing Awards

Eurocommercial is pleased to announce that it has been shortlisted for the BLSC Ma...

Find out more

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