Etex – Annual and Extraordinary Shareholders’ Meetings - 23 May 2018 at 3. p.m. CET - 04/05/2018

The Board of Directors of Etex SA/NV invites the holders of securities issued by Etex to the annual general shareholders’ meeting followed by an extraordinary general shareholders’ meeting. The annual shareholders’ meeting will be shortly adjourned in order to be continued as an extraordinary general shareholders’ meeting before a notary public. The shareholders’ meetings will be held at the registered office of the Company on Wednesday 23 May 2018 and will start at 3 p.m. CET.

The convening notice (in English, French and Dutch), the proxy (in French and Dutch), the documents related to the statutory financial statements and consolidated financial statements (in French and Dutch) are available below as pdf documents.

Download the Convening Notice in English (387 kB)

Download the Convening Notice in French (391 kB)

Download the Convening Notice in Dutch (315 kB)

Download the Proxy for ordinary shareholders in French (298 kB)

Download the Proxy for ordinary shareholders in Dutch (201 kB)

Download the Documents related to the 2017 statutory financial statements in French (5160 kB)

Download the Documents related to the 2017 statutory financial statements in Dutch (5498 kB)

Download the Documents related to the 2017 consolidated financial statements in French (5160 kB)

Download the Documents related to the 2017 consolidated financial statements in Dutch (187 kB)