Annual General Meeting of Shareholders

€21.36

Stock price (+0.66%) since previous close

Wednesday 29 November 2023

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

Latest news

29/11/2023

Photovoltaic panels at Shopping Etrembières, Greater Genev...

Our target to operate carbon neutral by 2030 has just got a little closer.

Find out more

Press release

03/11/2023

Third quarter results 2023

19/09/2023

Thai Café opens at Woluwe Shopping

We are pleased to announce that a new restaurant Thai Café opened its doors to the...

Find out more

Latest news

11/29/2023

Photovoltaic panels at Shopping Etrembières, Greater Genev...

Our target to operate carbon neutral by 2030 has just got a little closer.

Find out more

Press release

11/03/2023

Third quarter results 2023

09/19/2023

Thai Café opens at Woluwe Shopping

We are pleased to announce that a new restaurant Thai Café opened its doors to the...

Find out more

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