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Corporate actions

Deceuninck Investors Corporate governance Corporate actions

Authorized Capital

Bijzonder verslag art 7:199 RvB (14 Feb 2020)
Special report 604 signed 2016 10 14
Verslag RVB 17 okt 2012 – art. 604
Verslag RVB 27 okt 2009 – art. 604
Verslag RVB 27 mei 2009 – art. 604
Verslag RVB 8 april 2008 – Machtiging toegestaan kapitaal

Capital increase

Deceuninck KV verslag EY getekend
Bijzonder verslag RvB 596_598
Commissarisverslag BAV 260609
Verslag RVB 27 mei 2009 – art. 582
Listing Prospectus 2014

Subscription Rights Plans

2022
Warrantplan 2022_Rapport Commissaris_Uitgifte_inschrijvingsrechten_-_art._7.180_&_7.191_(okt_2022)-full
Warrantplan 2022_Bijzonder verslag rvb (clean)
Warrant plan 2022 NL (clean)
Warrantplan 2022_Bijzonder verslag rvb_Bijlage 2 Verwatering_v2 (deel1)
Warrantplan 2022_Bijzonder verslag rvb_Bijlage 2 Verwatering_v2 (deel2)

2021
Deceuninck NV – Comm Verslag uitgifte inschrijvingsrechten – art._7.180 & 7.191 (Jun 2021)
Warrantplan 2021 NL
Warrantplan 2021_Bijzonder verslag rvb
Warrantplan 2021_Verwatering

2020
Bijzonder verslag rvb 2020 10 20 signed
Deceuninck NV – Comm Verslag

2018
Kopie pv bav nv Deceuninck 21 december 2018
Deceuninck verslag uitgifte warranten Nov 2018

2017
Bijzonder verslag rvb art 583-596-598 W.Venn.
Bijlage II
Bijlage III
Deceuninck verslag uitgifte warranten art 596-598
Warrantenplan 2017

2015
Verslag rvb art 583 BAV zonder namen
Warrantenplan 2015 clean

2013
Verslag RVB 17 Dec 2013 – art. 583
Bijlage 1 verslag RVB 17 Dec 2013 plan 2013
Bijlage 2 verslag RVB 17 Dec 2013 plan 2013
Bijlage 3 verslag RVB 17 Dec 2013 plan 2013
Commissarisverslag RVB 17 Dec 2013

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BE- 8830 Hooglede-Gits

T +32 51 239 211
F +32 51 227 993

info@deceuninck.com
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