Year None202420232022 Annual General Meeting 2024 Downloads Notice convening the AGM 89.8 KB Agenda and Explanatory notes to the Agenda 92.8 KB Letter of notification special shares annual general meeting 76.3 KB Voting form (deposit shares) 83.4 KB Voting form (non-deposit shares) 69.4 KB STEP 1 - Final version Draft amendment articles of association Cabka N.V. (ENG) 81.4 KB STEP 2 - Final version Draft amendment articles of association Cabka N.V. (ENG) 82.3 KB STAP 1 - Finale versie concept statutenwijziging Cabka N.V. (NL) 80.3 KB STAP 2 - Finale versie concept statutenwijziging Cabka N.V. (NL) 81.2 KB Change of authority – draft amendment articles of association Cabka N.V. (ENG) 67.9 KB Verandering in de bevoegdheid - concept statutenwijziging Cabka N.V. (NL) 72.3 KB
Annual General Meeting 2024 Downloads Notice convening the AGM 89.8 KB Agenda and Explanatory notes to the Agenda 92.8 KB Letter of notification special shares annual general meeting 76.3 KB Voting form (deposit shares) 83.4 KB Voting form (non-deposit shares) 69.4 KB STEP 1 - Final version Draft amendment articles of association Cabka N.V. (ENG) 81.4 KB STEP 2 - Final version Draft amendment articles of association Cabka N.V. (ENG) 82.3 KB STAP 1 - Finale versie concept statutenwijziging Cabka N.V. (NL) 80.3 KB STAP 2 - Finale versie concept statutenwijziging Cabka N.V. (NL) 81.2 KB Change of authority – draft amendment articles of association Cabka N.V. (ENG) 67.9 KB Verandering in de bevoegdheid - concept statutenwijziging Cabka N.V. (NL) 72.3 KB