Annual General Meeting 2024

Annual General Meeting 2024

We're happy to meet our shareholders for our Annual General Meeting 2024, on Thursday, June 13th 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 243,921,719 shares outstanding, of which 243,508,319 are entitled to vote.

Below, please find all relevant documentation.

Convocation NoticeEN / NL
Remote Voting FormEN + NL
Proxy FormEN + NL
Notice of Intention to Participate EN / NL

Integrated Report 2023

Statutory Annual Accounts 2023NL
Statutory Auditor Report 2023NL
Statutory Annual Report 2023EN NL

Remuneration Report


Biography of Kåre Schultz


Biography of Melanie Maas-Brunner



To access information regarding the 2023 AGM, please click here. 

To access information regarding the 2022 AGM, please click here.