Annual General Meeting of Shareholders

€22.48

Stock price (0%) since previous close

Sunday 13 June 2021

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

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

09/06/2021

AGM 8 June 2021

At the AGM of the Company which was held on Tuesday 8 June 2021 all resolutions we...

Find out more

Latest news

01/06/2021

Lagerhaus opens at Hallarna

Eurocommercial welcomes Lagerhaus to our Hallarna shopping centre in Halmstad, Swe...

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27/05/2021

Award-winning shopping centres in Sweden

We are happy and proud to announce that three of our Swedish shopping centres – Va...

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Latest news

06/09/2021

AGM 8 June 2021

At the AGM of the Company which was held on Tuesday 8 June 2021 all resolutions we...

Find out more

Latest news

06/01/2021

Lagerhaus opens at Hallarna

Eurocommercial welcomes Lagerhaus to our Hallarna shopping centre in Halmstad, Swe...

Find out more

05/27/2021

Award-winning shopping centres in Sweden

We are happy and proud to announce that three of our Swedish shopping centres – Va...

Find out more

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