Governance Documents

Corporate Policies

Documents
Add Files Whistleblower Policy 170.8 KB
Add Files Insider Trading Policy 64.8 KB
Add Files Code of Conduct & Ethics 210.6 KB

AGM 2019

Documents
Add Files Convocation – AGM 2019 – Dutch version 301.5 KB
Add Files Proxy – AGM 2019 – Free English translation 338.5 KB
Add Files Proxy – AGM 2019 – Dutch version 271.2 KB
Add Files Special Report of the Board of Directors - AGM 2019 - Dutch Version 203 KB
Add Files Special Report of the Board of Directors - AGM 2019 - Free English Translation 378 KB
Add Files Statutory Accounts - AGM 2019 – Free English Translation 2.5 MB
Add Files Statutory Accounts + Auditor's Report - AGM 2019 - Dutch Version 2.8 MB
Add Files Consolidated Accounts and Auditor’s Report – AGM 2019 – Dutch version 12.2 MB
Add Files Auditor's Report – AGM 2019 – English version 254.9 KB
Add Files Board of Directors Annual Report – AGM 2019 – Dutch version 1 MB
Add Files Board of Directors Annual Report – AGM 2019 – Free English translation 899.3 KB
Add Files Consolidated Accounts and Auditor’s Report – AGM 2019 – Free English translation 7.2 MB
Add Files Convocation – AGM 2019 – Free English translation 264.9 KB

EGM 2018

Documents
Add Files Proxy – EGM 2018 – Free English translation 313.6 KB
Add Files Proxy – EGM 2018 – Dutch version 390.5 KB
Add Files Convocation – EGM 2018 151 KB
Add Files Convocation – EGM 2018 – Dutch version 171.1 KB

AGM 2018

Documents
Add Files Board of Directors Annual Report – AGM 2018 – Dutch version 1 MB
Add Files Statutory Accounts - AGM 2018 – Dutch version 3.1 MB
Add Files Auditor’s report – AGM 2018 – Dutch version 3.6 MB
Add Files Statutory Accounts - AGM 2018 – Free English Translation 179.7 KB
Add Files Consolidated Accounts - English Version 4.3 MB
Add Files Convocation – AGM 2018 – Free English translation 223.8 KB
Add Files Convocation – AGM 2018 – Dutch version 251.7 KB
Add Files Proxy – AGM 2018 – Free English translation 325.3 KB
Add Files Proxy – AGM 2018 – Dutch version 243.2 KB
Add Files Board of Directors Annual Report – AGM 2018 – Free English translation 836.8 KB

AGM 2017

Documents
Add Files Statutory Accounts Elbimmo NV – AGM 2017 – Free English translation 93.4 KB
Add Files Statutory Accounts Elbimmo NV - AGM 2017 – Dutch version 215.6 KB
Add Files Auditor’s report Elbimmo NV – AGM 2017 – Dutch version 93.6 KB
Add Files Board of Directors Annual Report Elbimmo NV – AGM 2017 – Free English translation 91.1 KB
Add Files Board of Directors Annual Report Elbimmo NV – AGM 2017 – Dutch version 93.6 KB
Add Files Statutory Accounts – AGM 2017 – Free English translation 442.7 KB
Add Files Statutory Accounts - AGM 2017 – Dutch version 459 KB
Add Files Auditor’s report – AGM 2017 – Free English translation 24.3 KB
Add Files Auditor’s report – AGM 2017 – Dutch version 332.4 KB
Add Files Board of Directors Annual Report – AGM 2017 – Free English translation 1.4 MB
Add Files Board of Directors Annual Report – AGM 2017 – Dutch version 1.5 MB
Add Files Consolidated Accounts and Auditor’s Report – AGM 2017 – Free English translation 5.1 MB
Add Files Consolidated Accounts and Auditor’s Report – AGM 2017 – Dutch version 5.1 MB
Add Files Convocation – AGM 2017 – Free English translation 293.1 KB
Add Files Convocation – AGM 2017 – Dutch version 331.2 KB
Add Files Proxy – AGM 2017 – Free English translation 419.1 KB
Add Files Proxy – AGM 2017 – Dutch version 322.4 KB

Depository

Documents
Add Files Depositary Service Fee Announcement 10.3 KB

Free English translations of official Dutch versions have been provided for information purposes only.