Shareholders’ meetings
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Extraordinary General Meeting 30 December 2025
DATE OF SHAREHOLDERS’ MEETING: 30 December 2025 Convocation Extraordinary General Meeting (including agenda) (NL) Convocation Extraordinary General Meeting (including agenda) (UK) Related documents Volmachtformulier ...
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Since the attendance quorum at the Extraordinary General Meeting of 8 December 2025 was not reached, the Board of Directors invites the Shareholders to participate ...
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Extraordinary General Meeting 2025
DATE OF SHAREHOLDERS’ MEETING: 8 December 2025 Convocation Extraordinary General Meeting (including agenda) (NL) Convocation Extraordinary General Meeting (including agenda) (UK) Related documents Volmachtformulier ...
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Ordinary General Meeting 2025
DATE SHAREHOLDERS’ MEETING: 30 May 2025 Convocation Ordinary General Meeting (including agenda) (NL) Convocation Ordinary General Meeting (including agenda) (UK) Related documents Volmachtformulier Stemformulier ...
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Extraordinary General Meeting 2025
DATE OF SHAREHOLDERS’ MEETING: 9 May 2025 As the required attendance quorum was not reached in the Extraordinary General Meeting (EGM) of CRESCENT NV held ...
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Ordinary General Meeting 2024
ORIGINAL DATE OF SHAREHOLDERS’ MEETING: 31 May 2024 Convocation Ordinary General Meeting (including agenda) (NL) Convocation Ordinary General Meeting (including agenda) (UK) Related documents ...
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Ordinary General Meeting 2023
Convocation Ordinary General Meeting (including agenda) (NL) Convocation Ordinary General Meeting (including agenda) (UK) Documents Volmachtformulier Stemformulier Proxy Voting form Annual Report 2022 (inclusief ...
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Ordinary General Meeting 2022
Convocation Ordinary General Meeting (including agenda) (NL) Convocation Ordinary General Meeting (including agenda) (UK) Documents Volmachtformulier Stemformulier Proxy Voting form Annual Report 2021 (inclusief ...
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Extraordinary General Meeting 2022
Convocation Extraordinary General Meeting (including agenda) (NL) Convocation Extraordinary General Meeting (including agenda) (UK) Documents Formulier om te stemmen bij volmacht Proxy Stemformulier Voting ...
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Ordinary General Meeting 2021
Convocation Ordinary General Meeting (including agenda) (NL) Convocation Ordinary General Meeting (including agenda) (UK) Documents Volmachtformulier Stemformulier Jaarverslag 2020 (inclusief Jaarverslag Financiële Gedeelte 2020 / ...