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Bijzondere Aandeelhoudersvergadering 2021

/ Investor relations, Shareholders’ meetings / By Julie Tits

Convocation Extraordinary General Meeting (including agenda) (NL)
Convocation Extraordinary General Meeting (including agenda) (UK)

Documents

  • Formulier om te stemmen bij volmacht
  • Power of Attorney
  • Stemformulier
  • Voting Form
  • Verslag van de Raad van Bestuur overeenkomstig artikels 7.180; 7.191 & 7:193 W. Venn
  • Verslag van de commissaris overeenkomstig artikels 7.180; 7.191 & 7:193 W. Venn
  • Crescent LDA Warrants 2021
  • CRESCENT BAV 31 maart 2021 – Bijz. verslag RvB art. 7.199 WVV toegestane kap.
  • Minutes EGM 31 March 2021 (Dutch only)L
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