Annual General Meeting of Shareholders

€19.55

Stock price (-3.528%) since previous close

Tuesday 25 January 2022

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

Latest news

22/12/2021

The magic of Christmas at Les Atlantes

The magic of Christmas in Les Atlantes

Find out more

Latest news

20/12/2021

Eurocommercial in support of good causes

This year again, Eurocommercial is showing its support by donating its contributio...

Find out more

Press release

09/12/2021

Sale of Chasse Sud retail park at book value
Download English

Latest news

12/22/2021

The magic of Christmas at Les Atlantes

The magic of Christmas in Les Atlantes

Find out more

Latest news

12/20/2021

Eurocommercial in support of good causes

This year again, Eurocommercial is showing its support by donating its contributio...

Find out more

Press release

12/09/2021

Sale of Chasse Sud retail park at book value
Download English

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