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. 

Select year of publication

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27/05/25
Minutes Extraordinary General Meeting of 27/05/2025
Français Nederlands
27/05/25
Minutes Ordinary General Meeting of 27/05/2025
Français Nederlands
29/04/25
Agendas Ordinary and Extraordinary General meeting of 27/05/2025
English Français Nederlands
29/04/25
Conditions to access Ordinary and Extraordinary General meeting
English Français Nederlands
29/04/25
Power of Attorney Ordinary General Meeting
English Français Nederlands
29/04/25
Power of Attorney Extraordinary General Meeting
English Français Nederlands
29/04/25
Voting form Ordinary General Meeting
English Français Nederlands
29/04/25
Voting form Extraordinary General Meeting
English Français Nederlands
29/04/25
Special Report to the Extraordinary General Meeting
English Français Nederlands
29/04/25
Recticel Group - Annual Report 2024
English Nederlands
29/04/25
Recticel Group – Remuneration report 2024
English Nederlands
29/04/25
Recticel NV – Annual accounts 2024
Nederlands
29/04/25
Recticel NV – Annual report 2024
Nederlands
29/04/25
Recticel NV – Auditor’s report
English Nederlands