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 PresentationEN / NL
2022 AGM MinutesEN / NL
Convocation NoticeEN / NL
Remote Voting FormEN /NL
Proxy FormEN / NL
Notice of Intention to Participate EN / NL

Consolidated Annual Report 2021

EN / NL
Statutory Annual Accounts 2021NL
Statutory Auditor Report 2021NL
Statutory Annual Report 2021NL

Remuneration Report

EN / NL

Remuneration Policy

EN / NL

Long-term Incentive Plan

EN / NL