Investor relations

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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 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

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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

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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 Volmachtformulier Stemformulier Annual Report 2023 (inclusief Jaarverslag Financiële Gedeelte 2023 / Commissaris Verslag bij de Geconsolideerde Jaarrekening 2023/ Statutair en Geconsolideerd Verslag van de Raad van Bestuur 2023 aan de

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ORIGINAL DATE OF SHAREHOLDERS’ MEETING: 31 May 2024 Convocation Ordinary General Meeting (including agenda) (NL) Convocation Ordinary General Meeting (including agenda) (UK)   Related documents Volmachtformulier Stemformulier Annual Report 2023 (inclusief Jaarverslag Financiële Gedeelte 2023 / Commissaris Verslag bij de Geconsolideerde Jaarrekening 2023/ Statutair en Geconsolideerd Verslag van de Raad van Bestuur 2023 aan de

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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 Jaarverslag Financiële Gedeelte 2022 / Commissaris Verslag bij de Geconsolideerde Jaarrekening 2022/ Statutair en Geconsolideerd Verslag van de Raad van Bestuur 2022 aan de AV) (NL only) Statutory Accounts –

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Convocation Ordinary General Meeting (including agenda) (NL) Convocation Ordinary General Meeting (including agenda) (UK)   Documents Volmachtformulier Stemformulier Proxy Voting form Annual Report 2022 (inclusief Jaarverslag Financiële Gedeelte 2022 / Commissaris Verslag bij de Geconsolideerde Jaarrekening 2022/ Statutair en Geconsolideerd Verslag van de Raad van Bestuur 2022 aan de AV) (NL only) Statutory Accounts –

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Financial Calendar

Financial Calendar   Crescent intends to release its financial information in 2026 on the following dates: Full year 2025 results and annual report 2025 Wednesday 29 April, 2026 – before market trading Annual Shareholders Meeting: Friday May 29, 2026 – 10h00 CET – Geldenaaksebaan 329, Leuven (Belgium). Half-year 2026 results & Interim Financial Report Friday

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Financial Calendar   Crescent intends to release its financial information in 2026 on the following dates: Full year 2025 results and annual report 2025 Wednesday 29 April, 2026 – before market trading Annual Shareholders Meeting: Friday May 29, 2026 – 10h00 CET – Geldenaaksebaan 329, Leuven (Belgium). Half-year 2026 results & Interim Financial Report Friday