Annual General Meeting of Shareholders

€23.44

Stock price (-0.509%) since previous close

Saturday 4 February 2023

2023

Interim dividend announcement

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

Notice

English Dutch

Agenda

English Dutch

Notes to the agenda

English Dutch

Dividend announcement

English Dutch

Presentation

English

Minutes

English

Voting results

English Dutch

2018

Notice

English Dutch

Agenda

English Dutch

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

Notice

English Dutch

Agenda

English Dutch

Notes to the agenda

English Dutch

Form of proxy

English Dutch

Dividend announcement

English Dutch

Presentation

English

Minutes

English

Voting results

English Dutch

2016

Notice

English Dutch

Agenda

English Dutch

Notes to the agenda

English Dutch

Form of proxy

English Dutch

Dividend announcement

English Dutch

Presentation

English

Minutes

English

Voting results

English Dutch

2015

Notice

English Dutch

Agenda

English Dutch

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

03/01/2023

Interim dividend announcement
Download English

Press release

04/11/2022

Third quarter results 2022
Download English

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

Press release

01/03/2023

Interim dividend announcement
Download English

Press release

11/04/2022

Third quarter results 2022
Download English

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

Subscribe to

keep up to date