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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07/06/21
Minutes of the Extraordinary General Meeting 25 May 2021
Français Nederlands
26/05/21
Minutes of the Annual General Meeting 25 May 2021
Français Nederlands
03/05/21
Corporate Governance 2020 (including Remuneration report)
Nederlands
29/04/21
Report Deloitte - Statutory accounts 2020
Nederlands
26/04/21
Voting form EGM 25-5-2021
English Français Nederlands
26/04/21
Voting form OGM 25-5-2021
English Français Nederlands
26/04/21
Power of Attorney EGM 25-5-2021
English Français Nederlands
26/04/21
Power of Attorney OGM 25-5-2021
English Français Nederlands
26/04/21
Recticel NV - Jaarverslag 2020
Nederlands
26/04/21
Special report of the Board
English Français Nederlands
26/04/21
Recticel NV - Jaarrekening 2020
Nederlands
26/04/21
Conditions to access 25-5-2021
English Français Nederlands
26/04/21
Agenda Ordinary & Extraordinary GM 25-5-2021
English Français Nederlands