Shareholders' Information
1. Financial Calendar
2. Shareholding Information
3. Shareholders' Meeting
4. Dividend Information
5. Buy Back Own Shares
Shareholders' meeting 2024
| Date | Document title |
|---|---|
| 08/05/2024 | 1. Convocation to the ordinary shareholders’ meeting |
| 08/05/2024 | 2. Proxy form ordinary shareholders’ meeting |
| 08/05/2024 | 3. Total number of shares and voting rights |
| 12/06/2024 | 4. Curriculum Vitae Petra Meekers |
| 12/06/2024 | 5. Annual accounts for the year ended 31 December 2023 |
| 12/06/2024 | 6. Report of the statutory auditor on the annual accounts of the 2023 financial year |
| 12/06/2024 | 7a. Integrated annual report 2023 (PDF) |
| 12/06/2024 | 7b. Integrated annual report 2023 (xbrl viewer) |
| 12/06/2024 | 7c. Integrated annual report 2023 (xbrl ZIP) |
| 12/06/2024 | 8. Minutes ordinary general meeting |
| 12/06/2024 | 8a. Message of the Chairman and Managing Director |
| 12/06/2024 | 8b. Responses to written questions AGM |
| 12/06/2024 | 8c. Explanation of the remuneration report by the remuneration committee |
| 12/06/2024 | 8d. Productions until April 2024 |
| 12/06/2023 | 8e. Final annual accounts for 2023 |
Shareholders' meeting 2023
| Date | Document title |
|---|---|
| 12/05/2023 | 1. Convening of the ordinary and extraordinary shareholders' meeting |
| 12/05/2023 | 2. Proxy form ordinary shareholders' meeting |
| 14/06/2023 | 3. Proxy form extraordinary shareholders' meeting |
| 14/06/2023 | 4. Total number of shares and voting rights |
| 14/06/2023 | 5. Curriculum Vitae Giulia Stellari |
| 14/06/2023 | 6. Annual accounts for the year ended 31 December 2022 |
| 14/06/2023 | 7. Report of the statutory auditor on the annual accounts of the 2022 financial year |
| 14/06/2023 | 8a. Integrated annual report 2022 (PDF) |
| 14/06/2023 | 8b. Integrated annual report 2022 (xbrl viewer) |
| 14/06/2023 | 8c. Integrated annual report 2022 (xbrl ZIP) |
| 14/06/2023 | 9. Special report relating to the renewal of the authorised capital |
| 14/06/2023 | 10. Minutes ordinary general meeting |
| 14/06/2023 | 10a. Message of the Chairman and Managing Director |
| 14/06/2023 | 10b. Responses to written questions AGM |
| 14/06/2023 | 10c. Explanation of the remuneration report by the remuneration committee |
| 14/06/2023 | 10d. Productions until April 2023 |
| 14/06/2023 | 11. Minutes extraordinary general meeting |
Shareholders' meeting 2022
| Date | Document title |
|---|---|
| 08/06/2022 | 1. Convening of the ordinary shareholders' meeting |
| 08/06/2022 | 2. Proxy form ordinary shareholders' meeting |
| 08/06/2022 | 3. Total number of shares and voting rights |
| 08/06/2022 | 4. Curriculum Vitae Alexandre Delen |
| 08/06/2022 | 5. Annual accounts for the year ended 31 December 2021 |
| 08/06/2022 | 6. Report of the statutory auditor on the annual accounts of the 2021 financial year |
| 08/06/2022 | 7a. Annual report 2021 - Company report |
| 08/06/2022 | 7b. Annual report 2021 - Financial statements |
| 08/06/2022 | 7c. Annual report 2021 - Sustainability report |
| 08/06/2022 | 7d. Annual report 2021 (xbrl viewer) |
| 08/06/2022 | 7e. Annual report 2021 (xbrl ZIP) |
| 08/06/2022 | 8. Minutes |
| 08/06/2022 | 8a. Message of the Chairman and Managing Director |
| 08/06/2022 | 8b. Responses to written questions AGM |
| 08/06/2022 | 8c. Explanation of the remuneration report by the remuneration committee |
Shareholders' meeting 2021
| Date | Document title |
|---|---|
| 09/06/2021 | 1. Convening of the ordinary shareholders’ meeting |
| 09/06/2021 | 2. Proxy form ordinary shareholders’ meeting |
| 09/06/2021 | 3. Total number of shares and voting rights |
| 09/06/2021 | 4. Curriculum Vitae Yu-Leng Khor |
| 09/06/2021 | 5. Annual accounts for the year ended 31 December 2020 |
| 09/06/2021 | 6. Report of the statutory auditor on the annual accounts of the 2020 financial year |
| 09/06/2021 | 7a. Annual report 2020 - Part 1 - Company report |
| 09/06/2021 | 7b. Annual report 2020 - Part 2 - Financial statements |
| 09/06/2021 | 7c. Annual report 2020 - Part 3 - Sustainability report |
| 09/06/2021 | 8. Remuneration policy |
| 09/06/2021 | 9. Instructions for using the AGM+ Lumi-platform |
| 09/06/2021 | 10. Links to log in to the AGM+ Lumi-platform |
| 09/06/2021 | 11. Minutes |
| 09/06/2021 | 11a. Message of the Chairman and Managing Director |
| 09/06/2021 | 11b. Responses to written questions AGM |
| 09/06/2021 | 11c. Explanation of the remuneration report by the remuneration committee |
Shareholders' meeting 2020
| Date | Document title |
|---|---|
| 10/06/2020 | 1. Convening of the ordinary and extraordinary shareholders' meeting |
| 10/06/2020 | 2. Proxy form ordinary shareholders’ meeting |
| 10/06/2020 | 3. Proxy form extraordinary shareholders’ meeting |
| 10/06/2020 | 4. Voting form ordinary shareholders’ meeting |
| 10/06/2020 | 5. Voting form extraordinary shareholders’ meeting |
| 10/06/2020 | 6. Total number of shares and voting rights |
| 10/06/2020 | 7. Curriculum Vitae Gaëtan Hannecart |
| 10/06/2020 | 8. Annual accounts for the year ended 31 December 2019 |
| 10/06/2020 | 9. Report of the statutory auditor on the annual accounts of the 2019 financial year |
| 10/06/2020 | 10a. Annual report 2019 - Part 1 - Company report |
| 10/06/2020 | 10b. Annual report 2019 - Part 2 - Financial statements |
| 10/06/2020 | 10c. Annual report 2019 - Part 3 - Sustainability report |
| 10/06/2020 | 11. Report of the board of directors drawn up in accordance with article 7:199 of the CCA |
| 10/06/2020 | 12. Draft articles of association |
| 10/06/2020 | 13. Minutes |
| 10/06/2020 | 13a. Message of the Chairman |
| 10/06/2020 | 13b. Production figures April 2020 |
| 10/06/2020 | 13c. Explanation of the remuneration report by the remuneration committee |
| 10/06/2020 | 13d. Response to written questions AGM |
| 10/06/2020 | 13e. Response to written questions AGM after legal deadline |
| 10/06/2020 | 14. Minutes extraordinary AGM |
Young rubber trees in nursery polybags
Shareholders' meeting 2019
| Date | Document title |
|---|---|
| 12/06/2019 | 1. Convening of the ordinary and extraordinary shareholders’ meeting |
| 12/06/2019 | 2. Proxy form |
| 12/06/2019 | 3. Total number of shares and voting rights |
| 12/06/2019 | 4. Curriculum Vitae Nicholas Mark Thompson |
| 12/06/2019 | 5. Annual accounts for the year ended 31 December 2018 |
| 12/06/2019 | 6. Report of the statutory auditor on the annual accounts of the 2018 financial year |
| 12/06/2019 | 7. Annual report 2018 |
| 12/06/2019 | 8. Minutes |
| 12/06/2019 | 8a. Message of the Chairman |
| 12/06/2019 | 8b. Production figures April 2019 |
| 12/06/2019 | 8c. Speech of the Chairman of the remuneration committee |
| 12/06/2019 | 8d. Response to written questions AGM |
| 12/06/2019 | 9. Minutes extraordinary AGM |
Shareholders' meeting 2018
| Date | Document title |
|---|---|
| 13/06/2018 | Annual shareholders' meeting - Message of the chairman |
| 13/06/2018 | Resolutions (Dutch only) |
| 13/06/2018 | Extraordinary shareholders' meeting - Resolutions (Dutch only) |
Shareholders' meeting 2017
| Date | Document title |
|---|---|
| 14/06/2017 | Annual shareholders' meeting - Message of the chairman |
| 14/06/2017 | Resolutions (Dutch only) |
| 04/04/2017 | Extraordinary shareholders' meeting - Resolutions (Dutch only) |