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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29/05/19
Minutes Annual General Meeting of 28 May 2019
Français Nederlands
26/04/19
Recticel NV Statutaire Jaarrekening 2018
Nederlands
26/04/19
Recticel NV Statutair Verslag 2018 Deloitte
Nederlands
26/04/19
Recticel NV Statutair Jaarverslag 2018
Nederlands
26/04/19
Recticel Group Remuneration Policy 2019
English
26/04/19
Agenda Annual General Meeting 28 May 2019
English Français Nederlands
26/04/19
Conditions to access 28-5-2019
English Français Nederlands
26/04/19
Annual General Meeting 28-5-2019 - Voting form
English Français Nederlands
26/04/19
Annual General Meeting 28-5-2019 - Power of attorney
English Français Nederlands