Annual General Meeting 2025
We're happy to meet our shareholders for our Annual General Meeting 2025 on Thursday, 8 May 2025, at 11:00 a.m. CEST. The convocation notice provides further details. 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 243,510,780 are entitled to vote.
Below please find all relevant documentation.
| 2025 AGM presentation | EN |
| 2025 AGM minutes | EN / NL |
| Results of the General Meeting 2025 & 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 2024 | EN / NL |
| Statutory Annual Accounts 2024 | NL |
| Statutory Auditor Report 2024 | EN / NL |
| Statutory Annual Report 2024 | EN / NL |
| Remuneration Report | EN / NL |
| Biography of Lily Wang | EN + NL |