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Extraordinary General Shareholders’ Meeting (EN)
Convocation (only in Dutch)
Declaration of attendance (only in Dutch)
Proxy (only in Dutch)
Demerger proposal De Weide Blik NV - Greenyard Foods NV (only in Dutch)
Report of the statutory auditor - Capital increase through contribution in kind by shareholders of Peatinvest NV
Report of the statutory auditor - Capital increase through contribution in kind by Stichting Administratiekantoor FieldLink
Report of the statutory auditor - proposal of partial demerger by acquisition of De Weide Blik NV by Greenyard Foods NV
Meeting minutes (only in Dutch)
Extraordinary General Shareholders’ Meeting (NL)
Oproeping
Verklaring van aanwezigheid
Volmacht
Splitsingsvoorstel De Weide Blik NV - Greenyard Foods NV
Verslag van de commissaris - kapitaalverhoging door inbreng in natura door aandeelhouders van Peatinvest NV
Verslag van de commissaris - kapitaalverhoging door inbreng in natura door Stichting administratiekantoor Fieldlink
Verslag van de commissaris - voorstel tot partiële splitsing door overneming van De Weide Blik NV door Greenyard Foods NV
Notulen
Shareholders' information
Under Shareholders' information you can find more information about Greenyard’s (extra)ordinary General Shareholders’ Meetings.
Back to Shareholders' information
