Balta Group nv: General Meeting of Shareholders
- Convening notice AGM & EGM
- Annual Report
- Statutory Annual Accounts
- Auditor Report with respect to Statutory Annual Accounts
- Statutary Annual Report
- Special Report Board of Directors
- Draft amended articles of association with track changes
- Proxy form AGM & EGM
- Voting form AGM & EGM
- Additional information on certain shareholder rights
- Total number of shares and voting rights on the day of the convocation
- Answer to written questions
- Minutes of the AGM
- Minutes of the EGM
- Minutes of the AGM
- Press release - Results FY 2018
- Company Presentation
- Convening notice
- Proxy form for the AGM
- The rights of the shareholder
- Data protection
- Total number of shares and voting rights on the day of the convocation
- Annual Report
- Statutory Annual Accounts
- Auditor Report with respect to Statutory Annual Accounts
- Statutary Annual Report
- Appointment Independent Director
- Itinerary - Reserved Parking form
- Press Release Dividend Payment 22 May 2018
- Minutes of the AGM meeting 22 May 2018
- Presentation AGM 22 May 2018
- Convening notice
- Proxy form for the AGM
- The rights of the shareholder
- Total number of shares and voting rights on the day of the convocation
- Annual Report
- Statutory Annual Accounts
- Auditor Report with respect to Statutory Annual Accounts
- Statutory Annual Report
- Itinerary - Reserved Parking form