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 2025 took place on 13 May 2025.
Below you can find more information about this event with the accompanying documents.
Ekopak Integrated Annual Report
Downloads 2025 – Annual Shareholder Meeting
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Meeting Notes Annual Shareholder Meeting (Dutch)
(PDF, NL) -
Convocation letter – Annual General Meeting
(PDF, EN) -
Voting letter (Dutch)
(PDF, NL) -
Proxy form (Dutch)
(PDF, NL) -
Conso BY 2024: Statutory Auditor’s Report
(PDF, EN) -
Statutory BY 2024: Annual Report – annual accounts – report statutory auditor (Dutch)
(PDF, NL) -
CV’s Board of Directors
(PDF, EN) -
ESEF
(PDF, EN)
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@ekopak.be