Skip to main navigation

Investors Overview
About Cabka
ESG
News & Events
Share Info
- Share Price and Characteristics
- Analyst Coverage
Corporate Governance
Reporting & Investor Library
- Reports & Presentations
- DSC2 Archive

Shareholder Meetings

Year

None
2024
2023
2022

Extraordinary General Meeting 2024

Downloads

Notice convening the EGM 94.6 KB

Agenda and Explanatory notes to the Agenda 82.1 KB

Voting form (deposit shares) 79.2 KB

Policy regarding the Hybrid general meeting of shareholders 122.5 KB

Minutes EGM 2024 180.9 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

AGM slides 1.3 MB

AGM results - All resolutions duly passed 144.1 KB

AGM 2024 Minutes 182.6 KB

Footer Bottom

Privacy
Legal
Cabka.com
IR & Press contact

Copyright © 2024 Cabka N.V..

All Rights Reserved.