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

---
16/06/20
Minutes Extraordinary General Meeting 26/5/2020
English Français Nederlands
26/05/20
Annual Shareholders' Meeting May 26 2020
English
26/05/20
Minutes Ordinary General Meeting 26 May 22020
Nederlands Français
25/05/20
Answers shareholder questions AGM 26 May 2020
Download Q&A
29/04/20
Recticel NV - Jaarrrekening 2019 (signed)
Nederlands
29/04/20
Deloitte Recticel NV 31-12-2019
Nederlands
29/04/20
Recticel NV - Jaarverslag
Nederlands
29/04/20
Special report of the board (signed)
Nederlands English Français
24/04/20
Conditions to access 26 May 2020
Nederlands English Français
24/04/20
Extraordinary General Meeting 26 May 2020 - Power of Attorney
Nederlands English Français
24/04/20
Extraordinary General Meeting 26 May 2020 - Voting Form
Nederlands English Français
24/04/20
Ordinary General Meeting 26 May 2020 - Power of Attorney
Nederlands English Français
24/04/20
Ordinary General Meeting 26 May 2020 - Voting Form
Nederlands English Français
24/04/20
Agenda Annual General Meeting 26 May 2020
Nederlands English Français