Inspiring Ways of Living About Etex Working at Etex News Suppliers Investor Relations Home News Annual General Meeting of Shareholders 2020 Annual General Meeting of Shareholders 2020 30-04-20 2020 The holders of shares issued by Etex NV are informed of the holding of the Annual General Meeting of Shareholders which will take place on Wednesday May 27, 2020 at 3 p.m. (Belgian time) behind closed doors in accordance with the measures taken by the Royal Decree of April 9, 2020 , in the context of the current COVID-19 crisis. Consequently, the shareholders will not be able to physically attend the meeting and will only have the right to vote by correspondence or by proxy for the number of shares he / she will hold on Wednesday, May 20, 2020 at midnight Belgian time. and for which he / she will have indicated his / her intention to exercise his / her right to vote. Etex will broadcast the Annual General Meeting of Shareholders live on the internet on Wednesday, May 27, 2020 at 3:00 p.m. (Belgian time). Each shareholder who has correctly completed the participation formalities will receive an e-mail explaining how to access this distribution. Access does not require the installation of specific software. Shareholders will only need a device connected to the internet. As part of the Annual General Meeting of Shareholders, the following documents are available on the Etex website at the address https://www.etexgroup.com/of-living/Relations-investisseurs : summons; Proxy / postal voting form; Documents relating to the 2019 statutory accounts; Documents relating to the 2019 consolidated accounts. Etex NV is headquartered in Zaventem in the Dutch language region. Therefore, the Dutch versions of these documents are the only official versions. Press release - Annual General Meeting of Shareholders 2020 pdf <Back to the press room Inspiring Objective & Strategy Culture & Values Societal responsibility Security Working at Etex Our Sites in the World Our history Ways Our solutions Our Innovations Raw materials Our Organization of Living Security Community projects Societal responsibility Our references Investor Relations Contact Send us a message Etex Headquarters Visitor Information Find us on social media: © Etex Group All rights reserved 2020 Disclaimer Privacy Policy Group Policy on Responsible Disclosure Terms & Conditions inspiring ways of living By clicking on "Accept all cookies", you agree to the storage of cookies on your device to improve site navigation, analyze its use and contribute to our marketing efforts. Refuse everything Allow all cookies Cookie settings