Investor relations

General Meetings

We invite you to consult all the relevant documents on the General Meetings below. These include the agenda, power of attorney, conditions of access and special report and voting forms, as well as the related minutes. If you would like to view a General Meeting presentation, please visit the presentations page.

Select year of publication

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31/05/22
Minutes of Annual General Meeting of 31 May 2022
Français Nederlands
28/04/22
Recticel NV – Jaarverslag 2021
Nederlands
28/04/22
Recticel NV – Jaarrekening 2021
Nederlands
28/04/22
Rapport auditor PwC – Statutaire jaarrekeningen 2021
Nederlands
28/04/22
Corporate Governance report 2021 (including remuneration report)
English Nederlands
28/04/22
Agenda Ordinary General Meeting 31 May 2022
English Français Nederlands
28/04/22
Conditions to access General Meeting 31 May 2022
English Français Nederlands
28/04/22
Notice of registration General Meeting 31 May 2022
English Français Nederlands
28/04/22
Power of attorney General Meeting 31 May 2022
English Français Nederlands
28/04/22
Voting form General Meeting 31 May 2022
English Français Nederlands