Ekopak’s annual shareholders meeting (ASM) is held once a year, on the second Tuesday of May.
It’s a unique opportunity to meet with the management and to discuss the company’s results and strategy.
The Annual Shareholder Meeting of 2026 took place on Tuesday 12 May 2026 at our headquarters in Deinze.
The related documents can be found below:
Downloads 2025 – Annual Shareholder Meeting
-
Meeting Notes – Annual General Meeting 2026
(PDF, NL) -
Convocation letter – Annual General Meeting
(PDF, EN) -
Annual report incl. financials 2025
(PDF, EN) -
Voting letter (Dutch)
(PDF, NL) -
Proxy form (Dutch)
(PDF, NL) -
Conso BY 2025: Statutory Auditor’s Report
(PDF, EN) -
Statutory BY 2025: Annual Report – annual accounts – report statutory auditor (Dutch)
(PDF, NL) -
Remuneration Policy
(PDF, EN) -
ESEF
(PDF, EN)
Downloads 2025
Downloads 2024
Downloads 2023
Downloads 2022
If you have any questions with regards to the Annual Shareholder Meeting of Ekopak, don’t hesitate to reach out to legal@ekopakwater.com