Governance

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Friday 1 March 2024

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

2024

Interim dividend announcement

English

2023

Notice

English

Agenda

English

Notes to the Agenda

English

Interim dividend announcement

English

Final dividend announcement

English

Presentation

English

Voting results

English

Minutes

English

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

30/01/2024

18.6% take up of stock dividend

Press release

08/01/2024

Interim dividend announcement

Latest news

01/12/2023

MAPIC 2023: The age of sustainable growth

MAPIC Cannes has closed its doors for another year and it was an eventful edition!...

Find out more

Press release

01/30/2024

18.6% take up of stock dividend

Press release

01/08/2024

Interim dividend announcement

Latest news

12/01/2023

MAPIC 2023: The age of sustainable growth

MAPIC Cannes has closed its doors for another year and it was an eventful edition!...

Find out more

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