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.
| 2024 AGM Presentation | EN + NL |
| 2024 AGM Minutes | EN / NL |
| 2024 EGM Minutes | NL |
Results of the General Meeting 2024 & Dividend payment details | EN / NL |
| Convocation Notice | EN / NL |
| Remote Voting Form | EN + NL |
| Proxy Form | EN + NL |
| Notice of Intention to Participate | EN / NL |
Integrated Report 2023 | EN / NL |
| Statutory Annual Accounts 2023 | NL |
| Statutory Auditor Report 2023 | NL |
| Statutory Annual Report 2023 | EN / NL |
Remuneration Report | EN / NL |
Biography of Kåre Schultz | EN + NL |
Biography of Melanie Maas-Brunner | EN + NL |