Etex – Annual and Special Shareholders’ Meetings - 22 May 2019 at 3 p.m. CET - 03/05/2019

The Board of Directors of Etex NV invites the holders of securities issued by the Company to the annual general shareholders’ meeting followed by a special general shareholders’ meeting.  The shareholders’ meetings will be held at the registered office of the Company, PassPort Building, Luchthaven Brussel Nationaal, Gebouw 1K, 1930 Zaventem, on Wednesday 22 May 2019 and will start at 3 p.m. CET. 

Since 20 August 2018 the Company has its registered seat in Zaventem, within the Dutch language area. According to the applicable language law, Dutch must be used as from now for the legally required documents and deeds. Therefore, the Dutch versions are the official versions.

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


Download the Convening Notice in English (213 kB)

Download the Convening Notice in Dutch (88 kB)

Download the Convening Notice in French (203 kB)

Download the Proxy for ordinary shareholders in Dutch and French (119 kB)

Download the Documents related to the 2018 statutory financial statements in Dutch (2318 kB)

Download the Documents related to the 2018 statutory financial statements in French (2316 kB)

Download the Documents related to the 2018 consolidated financial statements in Dutch (4046 kB)

Download Directions (314 kB)