Annual General Meeting 2023
We're happy to meet our shareholders for our Annual General Meeting 2023, on Thursday, June 8th 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 233,562,753 are entitled to vote.
Below please find all relevant documentation.
| 2023 AGM Presentation | EN / NL |
| 2023 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 2022 | EN / NL |
| Statutory Annual Accounts 2022 | NL |
| Statutory Auditor Report 2022 | NL |
| Statutory Annual Report 2022 | EN / NL |
Remuneration Report | EN / NL |
Remuneration Policy | EN / NL |
Sustainability Report |