Skip to main content
A better experience thanks to cookies
Extra cookies
Essential and functional cookies
These are necessary to enable navigation on our website and to provide the services you have requested (‘essential cookies’).
Performance cookies
These collect statistics on traffic and user behaviour on our websites or those of third parties.
Advertising/targeting cookies
These are used to make adverts on our websites or those of third parties more relevant to you and your interests, and to measure the effectiveness of advertising campaigns.
You can read more about the use of cookies in our
cookie policy
.
Accept all cookies
Save selected cookies
Accept only essential cookies
Investors
Sustainability
open menu
Who we are
Who we are
Our organisation
Our products
Our values
Our activities
Investors
Investors
Financial Results Deceuninck Group
Financial Results Ege Profil Turkïye
Corporate Governance
Share & Shareholder Information
Financial & Annual Reports
Sustainability
Sustainability
For Our Planet
For Our People
Governance
Labels & Certificates
Careers
Press
News
close menu
Investors
Sustainability
Who we are
Our organisation
Our products
Our values
Our activities
Investors
Financial Results Deceuninck Group
Financial Results Ege Profil Turkïye
Corporate Governance
Share & Shareholder Information
Financial & Annual Reports
Sustainability
For Our Planet
For Our People
Governance
Labels & Certificates
Careers
Press
News
Shareholder Meetings
Home
Investors
Share & Shareholder Information
Shareholder Meetings
2026
Bijeenroepingsberichten
Bijeenroepingsbericht AV - Januari
download
Info AV - Januari
download
Volmacht - Januari
download
Bijeenroepingsbericht AV - April
download
Info AV - April
download
Volmacht - April
download
CV RvB - Herbenoemingen
download
CV RvB
download
Remuneratiebeleid
download
Notulen
Notulen AV - Januari
download
Notulen AV - April
download
Convening Notice
Convening Notice GM - January
download
Info GM - January
download
Proxy - January
download
Convening Notice GM - April
download
Info GM - April
download
Proxy - April
download
CV BoD Reappointments
download
CV BoD
download
Remuneration Policy
download
Convocations
2025
Bijeenroepingsberichten
Bijeenroepingsbericht AV 2025
download
Info AV
download
Volmacht
download
CV RvB
download
CV Venture Consult BV
download
CV Marcel Klepfisch SAS
download
CV Ann Vereecke BV
download
Remuneratiebeleid
download
Notulen
Notulen AV
download
Convening Notices
Convening Notice GM 2025
download
Info GM
download
Proxy
download
CV BoD
download
CV Venture Consult BV
download
CV Marcel Klepfisch SAS
download
CV Ann Vereecke BV
download
Remuneration Policy
download
Convocations
2024
Bijeenroepingsberichten
Bijeenroepingsbericht AV - April
download
Info AV - April
download
Volmacht - April
download
CV RvB - April
download
Bijeenroepingsbericht BAV - November
download
Info BAV - November
download
Volmacht - November
download
CV Stefaan Haspeslagh
download
Bijzonder verslag RvB
download
Bijeenroepingsbericht Tweede BAV - December
download
Info BAV - December
download
Volmacht - December
download
Remuneratiebeleid 2024
download
Notulen
Notulen AV - April
download
Notulen BAV - November
download
Notulen BAV - December
download
Convening Notices
Convening Notice GM - April
download
Info GM - April
download
Proxy - April
download
CV BoD - April
download
Convening Notice EGM - November
download
Info EGM - November
download
Proxy - November
download
CV Stefaan Haspeslagh
download
Special Report BoD (NL Version)
download
Convening Notice Second EGM - December
download
Info EGM - December
download
Proxy - December
download
Remuneration Policy 2024
download
Convocations
2023
Bijeenroepingsberichten
Bijeenroepingsbericht AV
download
Info AV
download
Volmacht
download
CV RvB
download
CV RvB - PVO Advisory
download
CV RvB - Beneconsult
download
Remuneratiebeleid 2023
download
Notulen
Notulen AV
download
Convening Notices
Convening Notice GM
download
Info GM
download
Proxy
download
CV BoD
download
CV BoD - PVO Advisory
download
CV BoD - Beneconsult
download
Remuneration Policy 2023
download
Convocations
2022
Bijeenroepingsberichten
Bijeenroepingsbericht AV - April
download
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012