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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30/05/23
Minutes Annual General Meeting of 30/05/2023
Français Nederlands
02/05/23
Rapport auditor PwC – Statutaire jaarrekeningen 2022
Nederlands
28/04/23
Recticel NV – Jaarrekening 2022 (NL)
Nederlands
28/04/23
Recticel NV – Jaarverslag 2022 (NL)
Nederlands
27/04/23
Agenda Annual General Meeting of 30/5/2023
English Français Nederlands
27/04/23
Voting Form Annual General meeting of 30/05/2023
English Français Nederlands
27/04/23
Proxy Form Annual General Meeting of 30/5/2023
English Français Nederlands
27/04/23
Conditions to Access the Annual General Meeting of 30/5/2023
English Français Nederlands
27/04/23
Notice of Registration for the Annual General Meeting of 30/5/2023
English Français Nederlands
27/04/23
Remuneration Policy
English