Annual General Meeting 2026
We're happy to meet our shareholders for our Annual and Extraordinary General Meeting 2026 on 13 May 2026 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 243,513,020 are entitled to vote.
Please find below all relevant documentation.
| AGM/EGM 2026 | |
|---|---|
| Results of the General Meeting 2025 & Dividend payment details | EN / NL |
| Convocation notice | EN / NL |
| Notice of intention to participate | EN / NL |
| Proxy form | EN + NL |
| Remote voting form | EN + NL |
| Integrated Report 2025 | EN / NL |
| Remuneration Report 2025 | EN / NL |
| Remuneration Policy | EN / NL |
| Explanatory Note to Remuneration Report & Policy | EN |
| Statutory Annual Accounts 2025 | NL |
| Statutory Annual Report 2025 | EN / NL |
| Statutory Auditor Report 2025 | EN / NL |
| Biography of Boris Cambon-Lalanne | EN + NL |
| Biography of Julian Francis | EN + NL |
| Biography of Miguel Kohlmann | EN + NL |
| Board Report Authorised Capital | EN / NL |
| Draft coordinated Articles of Association | EN / NL |
To access information regarding the 2025 AGM, please click here.
To access information regarding the 2024 AGM, please click here.
To access information regarding the 2023 AGM, please click here.
To access information regarding the 2022 AGM, please click here.