2025
Ordinary General Meeting and Extraordinary General Meeting – 31 March 2025
- Convening notice to the ordinary and extraordinary general meetings of 31 March 2025 (EN)
- Convening notice to the ordinary and extraordinary general meetings of 31 March 2025 (NL)
- Completed agenda – ordinary general meeting of 31 March 2025(EN)
- Completed agenda – ordinary general meeting of 31 March 2025( (NL)
- Correspondence voting form for the ordinary and extraordinary general meetings of 31 March 2025 – completed agenda (EN)
- Correspondence voting form for the ordinary and extraordinary general meetings of 31 March 2025 – completed agenda (NL)
- Proxy form for the ordinary and extraordinary general meetings of 31 March 2025 – completed agenda (NL)
- Proxy form for the ordinary and extraordinary general meetings of 31 March 2025 – completed agenda (EN)
- Draft remuneration policy (FR)
- Special report on the authorised capital (NL)
- Opinion report consolidation and opinion report CSRD - free translation.pdf
- Statutory Auditor’s report on non-consolidated accounts 2024 (FR)
- 2024 Annual report
- Minutes of the Ordinary General Meeting held on 31 March 2025 (FR)
- Minutes of the Extraordinary General Meeting held on 31 March 2025 (FR)
- Minutes of the Ordinary General Meeting held on 31 March 2025 (NL)
- Minutes of the Extraordinary General Meeting held on 31 March 2025 (NL)
2024
Special General Meeting – 10 september 2024
- Convening notice to the special general meeting of 10 september 2024 (EN)
- Convening notice to the special general meeting of 10 september 2024 (NL)
- Correspondence voting form for the special general meeting of 10 september 2024 (EN)
- Correspondence voting form for the special general meeting of 10 september 2024 (NL)
- Proxy form for the special general meeting of 10 september 2024 (EN)
- Proxy form for the special general meeting of 10 september 2024 (NL)
- Minutes of the Special General Meeting held on 10 September 2024
- Minutes of the Special General Meeting held on 10 September 2024 (NL)
Special General Meeting – 26 June 2024
- Convening notice to the special general meeting of 26 June 2024 (EN)
- Convening notice to the special general meeting of 26 June 2024 (NL)
- Correspondence voting form for the special general meeting of 26 June 2024 (EN)
- Correspondence voting form for the special general meeting of 26 June 2024 (NL)
- Proxy form for the special general meeting of 26 June 2024 (EN)
- Proxy form for the special general meeting of 26 June 2024 (NL)
- Sophie Guieysse resume
- Minutes of the Special General Meeting held on 26 June 2024
- Minutes of the Special General Meeting held on 26 June 2024 (NL)
Ordinary General Meeting and Extraordinary General Meeting – 2 April 2024
- Convening notice to the ordinary and extraordinary general meetings of 2 April 2024 (EN)
- Convening notice to the ordinary and extraordinary general meetings of 2 April 2024 (NL)
- Correspondence voting form for the ordinary and extraordinary general meetings of 2 April 2024 (EN)
- Correspondence voting form for the ordinary and extraordinary general meetings of 2 April 2024 (NL)
- Proxy form for the ordinary and extraordinary general meetings of 2 April 2024 (EN)
- Proxy form for the ordinary and extraordinary general meetings of 2 April 2024 (NL)
- Statutory Auditor’s report on Consolidated Accounts 2023 (FR)
- Statutory Auditor’s report on non-consolidated accounts 2023 (FR)
- 2023 annual report
- Econocom - CV Philippe Capron (ENG)
- Econocom - CV Chantal De Vrieze (ENG)
- Minutes of the Ordinary General Meeting held on 2 April 2024
- Minutes of the Ordinary General Meeting held on 2 April 2024 (NL)
- Minutes of the Extraordinary General Meeting held on 2 April 2024
- Minutes of the Extraordinary General Meeting held on 2 April 2024 (NL)
2023
Extraordinary General Meeting – 22 June 2023
- Convening notice to the extraordinary general meeting of 22 June 2023 (EN)
- Convening notice to the extraordinary general meeting of 22 June 2023 (NL)
- Proxy form for the extraordinary general meeting of 22 June 2023 (EN)
- Proxy form for the extraordinary general meeting of 22 June 2023 (NL)
- Correspondence voting form for the extraordinary general meeting of 22 June 2023 (EN)
- Correspondence voting form for the extraordinary general meeting of 22 June 2023 (NL)
- Minutes of the Extraordinary General Meeting held on 22 June 2023
- Minutes of the Extraordinary General Meeting held on 22 June 2023 (NL)
Ordinary General Meeting and Extraordinary General Meeting – 31 March 2023
- Convening notice to the ordinary and extraordinary general meetings of 31 March 2023 (EN)
- Convening notice to the ordinary and extraordinary general meetings of 31 March 2023 (NL)
- Correspondence voting form for the ordinary and extraordinary general meetings of 31 March 2023 (EN)
- Correspondence voting form for the ordinary and extraordinary general meetings of 31 March 2023 (NL)
- Proxy form for the ordinary and extraordinary general meetings of 31 March 2023 (EN)
- Proxy form for the ordinary and extraordinary general meetings of 31 March 2023 (NL)
- Presentation of Ms Samira Draoua and Mr Angel Benguigui Diaz (EN)
- Statutory Auditor’s report on Consolidated Accounts 2022 (FR)
- Statutory Auditor’s report on non-consolidated accounts 2022 (FR)
- 2022 Annual report
- Minutes of the Extraordinary General Meeting held on 31 March 2023
- Minutes of the Ordinary General Meeting held on 31 March 2023
2022
Ordinary General Meeting and Extraordinary General Meeting – 31 March 2022
- Convening notice to the Ordinary and Extraordinary General Meetings of 31 March 2022 (EN)
- Convening notice to the Ordinary and Extraordinary General Meetings of 31 March 2022 (NL)
- Completed agenda Ordinary General Meeting of 31 March 2022 (ENG)
- Completed agenda Ordinary General Meeting of 31 March 2022 (NL)
- Proxy form Ordinary General Meeting of 31 March 2022 – completed agenda (EN)
- Proxy form Ordinary General Meeting of 31 March 2022 – completed agenda (NL)
- Correspondence voting form Ordinary General Meeting of 31 March 2022 – completed agenda (EN)
- Correspondence voting form Ordinary General Meeting of 31 March 2022 – completed agenda (NL)
- Statutory Auditor’s report on Consolidated Accounts 2021 (EN)
- Statutory Auditor’s report on non-consolidated accounts 2021 (FR)
- 2021 Annual report
- Minutes of the Extraordinary General Meeting held on 31 March 2022
- Minutes of the Ordinary General Meeting held on 31 March 2022
2021
Extraordinary General Meeting – 30 November 2021
- Convening Notice To The Extraordinary General Meeting Held On 30 November 2021 (EN)
- Convening Notice To The Extraordinary General Meeting Held On 30 November 2021 (NL)
- Correspondence Voting Form For The Extraordinary General Meeting Held 30 November 2021 (EN)
- Correspondence Voting Form For The Extraordinary General Meeting Held 30 November 2021 (NL)
- Proxy Form For The Extraordinary General Meeting Held 30 November 2021 (EN)
- Proxy Form For The Extraordinary General Meeting Held 30 November 2021 (NL)
- Minutes of the Extraordinary General Meeting held on 30 November 2021
Special General Meeting - 09 September 2021
- Convening notice to the Special General Meeting held 9 September 2021 (EN)
- Convening notice to the Special General Meeting held 9 September 2021 (NL)
- Correspondence voting form for the Special General Meeting held 9 September 2021 (EN)
- Correspondence voting form For the Special General Meeting held 9 September 2021 (NL)
- Proxy form for the Special General Meeting held 9 September 2021 (EN)
- Proxy form For the Special General Meeting held 9 September 2021 (NL)
- Minutes of the Special General Meeting held on 9 September 2021 (FR)
Ordinary General Meeting and Extraordinary General Meeting – 18 May 2021
- Convening notice to the Ordinary and Extraordinary General Meetings held 18 May 2021 (EN)
- Convening notice to the Ordinary and Extraordinary General Meetings held 18 May 2021 (NL)
- Correspondence voting form for the Ordinary And Extraordinary General Meetings held 18 May 2021 (EN)
- Correspondence voting form for the Ordinary and Extraordinary General Meetings held 18 May 2021 (NL)
- Proxy form for the Ordinary And Extraordinary General Meetings held 18 May 2021 (EN)
- Proxy form for the Ordinary and Extraordinary General Meetings held 18 May 2021 (NL)
- Statutory Auditor’s report on Consolidated Accounts 2020 (FR)
- Statutory Auditor’s report on non-consolidated accounts 2020 (FR)
- 2020 annual report
- Minutes of the Ordinary General Meeting held 18 May 2021 (FR)
- Minutes of the Extraordinary General Meeting held 18 May 2021 (FR)
- Draft remuneration policy (FR)
2020
Special General Meeting - 6 November 2020
- Convening Notice to the Special General Meeting held on 6 November 2020 (EN)
- Convening Notice to the Special General Meeting held on 6 November 2020 (NL)
- Correspondence Voting Form for the Special General Meeting held on 6 November 2020 (EN)
- Correspondence Voting Form for the Special General Meeting held on 6 November 2020 (NL)
- Proxy Form for the Special General Meeting held on 6 November 2020 (EN)
- Proxy Form for the Special General Meeting held on 6 November 2020 (NL)
- Minutes of the Special General Meeting held on 6 November 2020 (FR)
Ordinary General Meeting and Extraordinary General Meeting – 19 May 2020
- Convening Notice to the Ordinary and Extraordinary General Meetings held 19 May 2020 (EN)
- Convening Notice to the Ordinary and Extraordinary General Meetings held 19 May 2020 (NL)
- Correspondence Voting Form for the Ordinary and Extraordinary General Meetings held 19 May 2020 (EN)
- Correspondence Voting Form for the Ordinary and Extraordinary General Meetings held 19 May 2020 (NL)
- Proxy Form for the Ordinary and Extraordinary General Meetings held 19 May 2020 (EN)
- Proxy Form for the Ordinary and Extraordinary General Meetings held 19 May 2020 (NL)
- Statutory Auditor’s Report on Non-consolidated Accounts 2019 (FR)
- Statutory Auditor’s Report on Consolidated Accounts 2019 (FR)
- Draft of Modified By-Laws according to the modifications proposed to Extraordinary Meeting held on 19 May 2020 (FR)
- Special Report of the BOD on the Authorized Capital (FR)
- Minutes Of The Extraordinary General Meetings Held 19 May 2020 (FR)
- Minutes Of The Ordinary General Meetings Held 19 May 2020 (FR)
2019
Ordinary General Meeting and Extraordinary General Meeting – 21 May 2019
- Convening Notice To The Ordinary And Extraordinary General Meetings Held 21 May 2019 (EN)
- Convening Notice To The Ordinary And Extraordinary General Meetings Held 21 May 2019 (NL)
- Proxy Form For The Ordinary And Extraordinary General Meetings Held 21 May 2019 (EN)
- Proxy Form For The Ordinary And Extraordinary General Meetings Held 21 May 2019 (NL)
- Correspondence Voting Form For The Ordinary And Extraordinary General Meetings Held 21 May 2019 (EN)
- Correspondence Voting Form For The Ordinary And Extraordinary General Meetings Held 21 May 2019 (NL)
- Minutes Of The Extraordinary General Meetings Held 21 May 2019 (FR)
- Minutes Of The Ordinary General Meetings Held 21 May 2019 (FR)
2018
Ordinary General Meeting and Extraordinary and Special General Meeting – 15 May 2018
- Convening notice to the General Meetings held 15 May 2018 (EN)
- Convening notice to the General Meetings held 15 May 2018 (NL)
- Correspondence voting form for the General Meetings held 15 May 2018 (EN)
- Correspondence voting form for the General Meetings held 15 May 2018 (NL)
- Proxy form for the General Meetings held 15 May 2018 (EN)
- Proxy form for the General Meetings held 15 May 2018 (NL)
- Statutory auditor’s report on non-consolidated accounts (FR)
- Statutory auditor’s report on consolidated accounts (EN)
- Minutes of the Extraordinary and Special General Meetings held 15 May 2018 (FR)
- Minutes of the Ordinary General Meetings held 15 May 2018 (FR)
2017
Ordinary General Meeting and Extraordinary General Meeting – 16 May 2017
- Convening notice to the Ordinary and Extraordinary General Meetings held 16 May 2017 (EN)
- Convening notice to the Ordinary and Extraordinary General Meetings held 16 May 2017 NLN)
- Proxy form for the Ordinary and Extraordinary General Meetings held 16 May 2017 (EN)
- Correspondence voting form for the Ordinary and Extraordinary General Meetings held 16 May 2017 (NL)
- Correspondence voting form for the Ordinary and Extraordinary General Meetings held 16 May 2017 (EN)
- Correspondence voting form for the Ordinary and Extraordinary General Meetings held 16 May 2017 (NL)
2016
General Meeting – 4 November 2016
- Convening notice to the General Meeting held 4 November 2016 (NL)
- Proxy form for the General Meeting held 4 November 2016 (NL)
- Correspondence voting form for the General Meeting held 4 November 2016 (NL)
- Convening notice to the General Meeting held 4 November 2016 (EN)
- Proxy form for the General Meeting held 4 November 2016 (EN)
- Correspondence voting form for the General Meeting held 4 November 2016 (EN)
Ordinary General Meeting and Extraordinary General Meeting – 17 May 2016
- Convening notice to the Ordinary and Extraordinary General Meetings held 17 May 2016 (NL)
- Proxy form for the Ordinary and Extraordinary General Meetings held 17 May 2016 (NL)
- Correspondence voting form for the Ordinary and Extraordinary General Meetings held 17 May 2016 (NL)
- Convening notice to the Ordinary and Extraordinary General Meetings held 17 May 2016 (EN)
- Proxy form for the Ordinary and Extraordinary General Meetings held 17 May 2016 (EN)
- Correspondence voting form for the Ordinary and Extraordinary General Meetings held 17 May 2016 (EN)
- Statutory Auditor's Report on the Individual Financial Statements at 31 December 2015 (NL)