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 on 9 May 2025, the second Extraordinary General Meeting will be held on 30 May 2025 at 11:30 AM at the registered office of the company.

 Related documents

• Minutes of the Extraordinary General Meeting on 9 May (only in dutch)

DATE OF SHAREHOLDERS’ MEETING: 30 May 2025

Convocation Extraordinary General Meeting (including agenda) (NL)

Convocation Extraordinary General Meeting (including agenda) (UK)

Related documents

• Volmachtformulier
• Stemformulier
• Warrantenplan
• Verslag warrantenplan
• Bijzonder verslag van de Raad van Bestuur Toegestane Kapitaal
• Bijzonder verslag van de Raad van Bestuur
• Minutes AGM 30 May 2025 (Dutch only)