Annual General Meeting of Shareholders

€19.398

Stock price (+0.072%) since previous close

Friday 15 October 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

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

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Latest news

10/15/2021

Excellence Awards Shopping & Retail

Last night, our Group Leasing Director, Valeria Di Nisio, participated in the Exce...

Find out more

Latest news

10/01/2021

Sustainability efforts ramped up

Our ESG and business strategies are carefully aligned and involve operating more e...

Find out more

Latest news

09/29/2021

Bönor & Blad opens in Valbo

Eurocommercial welcomes Bönor & Blad to our Valbo shopping centre in Gävle, Sw...

Find out more

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