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DP Eurasia N.V.
Home
About Us
Group Overview & History
Our Markets
Strategy
Business Model
Vision & Mission and Values
Chairman's Statement
Message from the CEO
Coffy
Corporate Governance
Board of Directors
Leadership Team
Regulatory Documents
Sustainability
News
Regulatory News
Email Alerts
Results, Reports & Presentations
IPO Documents
AGM/EGM
Share Price
Share Data
Share Calculator
Media Centre
Image Library
Video Library
Media Contacts
Advisors
Investor Contacts
Investor RelatIons
Investor RelatIons
Home
AGM/EGM
AGM/EGM
2022
2021
2020
2019
2018
2022
2021
2020
2019
2018
08 Jun
·
Results of 2022 Annual General Meeting (8 June 2022)
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01 Jun
·
Minutes DP Eurasia EGM (13 April 2022)
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26 Apr
·
Chairman’s letter, notice and explanatory notes Annual General Meeting 8 June 2022
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13 Apr
·
Results of 2022 Extraordinary General Meeting (13 April 2022)
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28 Feb
·
Chairman’s letter, notice and explanatory notes Extraordinary General Meeting 2022
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19 Aug
·
Draft minutes DP Eurasia AGM (8 June 2021)
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19 Aug
·
Draft minutes DP Eurasia EGM (21 April 2021)
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08 Jun
·
Results of 2021 Annual General Meeting (8 June 2021)
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26 Apr
·
Draft minutes DP Eurasia EGM (3 February 2021)
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22 Apr
·
Chairman's letter, notice and explanatory notes Annual General Meeting 8 June 2021
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21 Apr
·
Results of 2021 Extraordinary General Meeting (21 April 2021)
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10 Mar
·
Chairman’s letter, notice and explanatory notes Extraordinary General Meeting 2021
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03 Feb
·
Results of 2021 Extraordinary General Meeting (3 February 2021)
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23 Dec
·
Comparison of Deed of Amendment of the Articles of Association DP Eurasia N.V. (NL)
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23 Dec
·
Chairman’s letter, notice and explanatory notes Extraordinary General Meeting 2021
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23 Dec
·
Comparison of Deed of Amendment of the Articles of Association DP Eurasia N.V. (UK)
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23 Dec
·
DP Eurasia LTIP – amends 23.12.20
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30 Nov
·
Draft minutes DP Eurasia AGM 2020
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22 Apr
·
DP Eurasia N.V. Chairman's letter, notice and explanatory notes Annual General Meeting 2020
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31 Jul
·
Draft minutes DP Eurasia AGM 2019
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10 Apr
·
DP Eurasia N.V. Chairman's letter, notice and explanatory notes Annual General Meeting 2019
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10 Apr
·
DP Eurasia N.V. Detailed Descriptions to AGM venue
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14 Aug
·
Draft minutes DP Eurasia AGM 2018
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12 Apr
·
DP Eurasia N.V. Chairman's letter, notice and explanatory notes Annual General Meeting 2018
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12 Apr
·
DP Eurasia N.V. Proxy Form Annual General Meeting 2018
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12 Apr
·
DP Eurasia N.V. Form of Direction Annual General Meeting 2018
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12 Apr
·
DP Eurasia N.V. Detailed Route Description to AGM venue
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