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General Meeting of Shareholders

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General Meeting of Shareholders

Balta Group nv: General Meeting of Shareholders

EGM 2022
AGM 2022
2021
2020
2019
2018

Convening notice EGM
Draft amended articles of association with track changes
Proxy form EGM
Additional information on certain shareholder rights
Total number of shares and voting rights on the day of the convocation

Convening Notice AGM
Annual Report
Statutory Annual Accounts
Auditor Report with respect to Statutory Annual Accounts
Statutory Annual Report
Remuneration Report and Remuneration Policy
Proxy form AGM
Additional information on certain stakeholder rights
Total number of shares and voting rights on the day of the convocation
Minutes of the AGM

Convening notice AGM
Annual Report
Statutory Annual Accounts
Auditor Report with respect to Statutory Annual Accounts
Statutory Annual Report
Remuneration Report and Remuneration Policy
Proxy form AGM
Voting form AGM
Additional information on certain shareholder rights
Total number of shares and voting rights on the day of the convocation
Resumes candidate directors
Practical guidelines livestream
Minutes of the AGM

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

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