
Annual General Meeting 2022
We're happy to meet our shareholders for our Annual General Meeting 2022, on Thursday, June 9th at 11:00am CET. Further details can be found in the convocation notice. The meeting will be held in-person in Antwerp, Belgium.
For the meeting we are using the Lumi Connect platform to facilitate participation and voting, and we strongly recommend taking full advantage of the options to register and vote digitally on the platform.
On the day of publication of the convening notice, Azelis Group NV has a total of 233,846,153 shares outstanding, of which 233,728,253 are entitled to vote.
Below please find all relevant documentation.
2022 AGM Presentation | EN / NL |
2022 AGM Minutes | EN / NL |
Convocation Notice | EN / NL |
Remote Voting Form | EN /NL |
Proxy Form | EN / NL |
Notice of Intention to Participate | EN / NL |
Consolidated Annual Report 2021 | EN / NL |
Statutory Annual Accounts 2021 | NL |
Statutory Auditor Report 2021 | NL |
Statutory Annual Report 2021 | NL |
Remuneration Report | EN / NL |
Remuneration Policy | EN / NL |
Long-term Incentive Plan | EN / NL |