Investor relations

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Ordinary General Meeting 2026

DATE SHAREHOLDERS’ MEETING: 29 May 2026 Convocation Ordinary General Meeting (including agenda) (NL) Convocation Ordinary General Meeting (including agenda) (UK)   Related documents Proxy Voting letter Report on the alarm procedure Geconsolideerde jaarrekening, inclusief geïntegreerd jaarverslag van de Raad van Bestuur en verslag van de commissaris van de vennootschap Statutory financial statements (including the Board

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DATE SHAREHOLDERS’ MEETING: 29 May 2026 Convocation Ordinary General Meeting (including agenda) (NL) Convocation Ordinary General Meeting (including agenda) (UK)   Related documents Proxy Voting letter Report on the alarm procedure Geconsolideerde jaarrekening, inclusief geïntegreerd jaarverslag van de Raad van Bestuur en verslag van de commissaris van de vennootschap Statutory financial statements (including the Board

Visual Board of directors

Crescent Board of Directors

The articles of association stipulate that the Board of Directors is composed of at least three and not more than nine members, appointed by the general shareholders’ meeting for a period of not more than six years. The Board of Directors must include at least three independent directors. The Board of Directors is currently composed

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The articles of association stipulate that the Board of Directors is composed of at least three and not more than nine members, appointed by the general shareholders’ meeting for a period of not more than six years. The Board of Directors must include at least three independent directors. The Board of Directors is currently composed

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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 Stemformulier Bijzonder verslag van de Raad van Bestuur Toegestane Kapitaal CV Nick Vermeersch Bijz verslag toegestane kap Bijz verslag RvB art 7.180 Bijz verslag RvB 7-179_7 Crescent-NV verslag commissaris belangenconflict

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DATE OF SHAREHOLDERS’ MEETING: 30 December 2025 Convocation Extraordinary General Meeting (including agenda) (NL) Convocation Extraordinary General Meeting (including agenda) (UK)   Related documents Volmachtformulier Stemformulier Bijzonder verslag van de Raad van Bestuur Toegestane Kapitaal CV Nick Vermeersch Bijz verslag toegestane kap Bijz verslag RvB art 7.180 Bijz verslag RvB 7-179_7 Crescent-NV verslag commissaris belangenconflict

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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 in the Extraordinary General Meeting of CRESCENT NV, which will take place on 30 December 2025 at 9:00 a.m. at the Company’s registered office and which will decide on the

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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 in the Extraordinary General Meeting of CRESCENT NV, which will take place on 30 December 2025 at 9:00 a.m. at the Company’s registered office and which will decide on the

Visual meeting room

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 Stemformulier Bijzonder verslag van de Raad van Bestuur Toegestane Kapitaal CV Nick Vermeersch Bijz verslag toegestane kap Bijz verslag RvB art 7.180 Bijz verslag RvB 7-179_7 Crescent-NV verslag commissaris belangenconflict

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DATE OF SHAREHOLDERS’ MEETING: 8 December 2025 Convocation Extraordinary General Meeting (including agenda) (NL) Convocation Extraordinary General Meeting (including agenda) (UK)   Related documents Volmachtformulier Stemformulier Bijzonder verslag van de Raad van Bestuur Toegestane Kapitaal CV Nick Vermeersch Bijz verslag toegestane kap Bijz verslag RvB art 7.180 Bijz verslag RvB 7-179_7 Crescent-NV verslag commissaris belangenconflict

Visual meeting room

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 Annual report 2024 (inclusief Jaarverslag Financiële Gedeelte 2024 / Commissaris Verslag bij de Geconsolideerde Jaarrekening 2024/ Statutair en Geconsolideerd Verslag van de Raad van Bestuur 2024 aan de AV) (NL

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DATE SHAREHOLDERS’ MEETING: 30 May 2025 Convocation Ordinary General Meeting (including agenda) (NL) Convocation Ordinary General Meeting (including agenda) (UK)   Related documents Volmachtformulier Stemformulier Annual report 2024 (inclusief Jaarverslag Financiële Gedeelte 2024 / Commissaris Verslag bij de Geconsolideerde Jaarrekening 2024/ Statutair en Geconsolideerd Verslag van de Raad van Bestuur 2024 aan de AV) (NL