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Shareholders

General meetings

Every year, we hold an annual general meeting (AGM) and in some cases, we hold extraordinary general meetings (EGMs) as well. You can download the agendas, minutes and more for every meeting held over the past years below.

    General Meeting

    22 May 2025

    • Convocation and agenda with explanatory notes
    • Appendix 1 - Profile member of Management Board
    • Appendix 2 - CV Thomas Vanderlinden
    • Appendix 3 - Main elements of agreement with Thomas Vanderlinden
    • Appendix 4 - Annual Report 2024 Accuro NV
    • Voting instruction form
    • Notification number of shares in issue on day of convening

    Previous meetings