The Board of Directors of Etex SA/NV invites the holders of securities issued by Etex to the annual general shareholders’ meeting followed by a special and an extraordinary general shareholders’ meeting. The annual and special shareholders’ meetings will be shortly adjourned in order to be continued as an extraordinary general shareholders’ meeting before notary public. The shareholders’ meetings will be held at the registered office of Etex on Wednesday 24 May 2017 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 (pdf 980 kB)
Download the Convening Notice in French (pdf 920 kB)
Download the Convening Notice in Dutch (pdf 1,11 MB)
Download the Proxy for ordinary shareholders in French (pdf 359 kB)
Download the Proxy for ordinary shareholders in Dutch (pdf 193 kB)
Download the Documents related to the 2016 statutory financial statements in French (pdf 2,34 MB)
Download the Documents related to the 2016 statutory financial statements in Dutch (pdf 2,414 MB)
Download the Documents related to the 2016 consolidated financial statements in French (pdf 614 kB)
Download the Documents related to the 2016 consolidated financial statements in Dutch (pdf 2,04 MB) Back to news overview