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  • Who we are
  • What we do
  • COMMITMENTs
  • Investors
    • Share price & ownership
    • Results center
    • Publications & Events
      • Financial calendar
      • Press releases
      • Investors’ conferences & presentations
    • Regulated information
      • Shareholders’ Meeting
      • Universal Registration Document & Half-year Financial Report
      • Liquidity agreement
      • Other information
    • FL Entertainment’s Governance 
    • Debt financing
    • Analyst coverage
    • Business combination documents
  • Newsroom

Shareholders’ Meeting

2023

documents
19.05.2023
Number of issued shares, treasury shares and voting rights
Download
documents
28.04.2023
Convening EGM (English)
Download
documents
28.04.2023
Convocation, Agenda and Explanatory note (English)
Download
documents
28.04.2023
Voting proxy and instruction form (English)
Download
documents
28.04.2023
Articles of Association (English)
Download
documents
28.04.2023
Articles of Association (Dutch)
Download
documents
28.04.2023
Special Voting Shares Terms (English)
Download
documents
28.04.2023
Remuneration policy (English)
Download

Contact

[email protected]
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