Governance

Governance

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.

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Articles of Association

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

Rules and regulations
Resignation rota
Remuneration report 2018/2019
Remuneration report 2017/2018
Remuneration report 2016/2017
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Important Documents

Code to prevent insider dealing 2019
Summary document admission to trading on Euronext Brussels
Code of conduct
Conditions of Administration of Stichting Administratiekantoor Eurocommercial Properties
Whistleblower's Code
Diversity Policy
Securities regulations for the Boards
Official publications regarding the company under Netherlands securities legislation
2018/2019 Report of Stichting Administratiekantoor Eurocommercial Properties
2017/2018 Report of Stichting Administratiekantoor Eurocommercial Properties
2016/2017 Report of Stichting Administratiekantoor Eurocommercial Properties
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Annual General Meeting of Shareholders

2019

Notes to the agenda
Dividend announcement
Presentation
Voting results

2018

Notes to the agenda
Dividend announcement
Presentation
Voting results

2017

Notes to the agenda
Dividend announcement
Presentation
Voting results

2016

Notes to the agenda
Dividend announcement
Presentation
Voting results

2015

Notes to the agenda
Dividend announcement
Presentation
Voting results