Rights of shareholders at the annual general meeting

Special General Meeting and Extraordinary General Meeting of 12 September 2024

  • Notarial deed of the Extraordinary General Meeting - NL

    13/09/2024

  • Minutes of the Special General Meeting - NL

    13/09/2024

  • Press release on publication of notice of Special General Meeting and Extraordinary General Meeting of 12 September 2024

    12/08/2024

  • Notice Special General Meeting and Extraordinary General Meeting - EN unofficial

    12/08/2024

  • Proxy Form Special General Meeting - EN/NL

    12/08/2024

  • Proxy Form Extraordinary General Meeting - EN/NL

    12/08/2024

  • Draft of new bylaws - NL

    12/08/2024

  • Special report by the Board of Directors pursuant to Article 7:199 CCA regarding the authorised capital – NL

    12/08/2024

Annual General Meeting of 16 May 2024

  • Advisory vote in accordance with Article 7:149 BCC

    26/04/2024

  • Notice Ordinary General Meeting - EN unofficial

    16/04/2024

  • Proxy form Ordinary General Meeting - NL/EN

    16/04/2024

  • Annual financial report 2023

    16/04/2024

  • Press release publication Annual Financial Report 2023 (including sustainability report)

    16/04/2024

Other documents of the General Meeting

  • Minutes of the annual meeting of 16 May 2024 (official document Dutch only)

    21/05/2024

  • Statutory Annual Accounts 2023 Xior Student Housing NV – NL

    16/04/2024

  • Statutory Annual Report 2023 Xior Student Housing NV - NL

    16/04/2024

  • Auditors' Report on the consolidated accounts 2023 of Xior Student Housing NV – NL

    16/04/2024

  • Auditors' Report on the statutory (non-consolidated) accounts 2023 of Xior Student Housing NV – NL

    16/04/2024

  • Annual Accounts 2023 Xior Octopus NV – NL

    16/04/2024

  • Annual Report 2023 Xior Octopus NV – NL

    16/04/2024

  • Auditors' Report on the annual accounts 2023 Xior Octopus NV - NL

    16/04/2024

  • Annual Accounts 2023 City’zen BV – FR

    16/04/2024

  • Annual Report 2023 City’zen BV – FR

    16/04/2024

  • Auditors' Report on the annual accounts 2023 City’zen BV – FR

    16/04/2024

  • Annual Accounts 2023 Invest Drève St Pierre NV – NL

    16/04/2024

  • Annual Report 2023 Invest Drève St Pierre NV – NL

    16/04/2024

  • Auditors' Report on the annual accounts 2023 Invest Drève St Pierre NV – NL

    16/04/2024

  • Annual Accounts 2023 Xior Ruhl NV – NL

    16/04/2024

  • Annual Report 2023 Xior Ruhl NV – NL

    16/04/2024

  • Auditors' Report on the annual accounts 2023 Xior Ruhl NV - NL

    16/04/2024

  • Annual Accounts 2023 Xior Namen BV – NL

    16/04/2024

  • Annual Report 2023 Xior Namen BV - NL

    16/04/2024

  • Auditors' Report on the annual accounts 2023 Xior Namen BV - NL

    16/04/2024

Extraordinary General Meeting of 19 February 2024

  • Press release on publication of notice of Extraordinary General Meeting of 19 February 2024

    19/01/2024

  • Notice Extraordinary General Meeting

    19/01/2024

  • Proxy form Extraordinary General Meeting - NL/EN

    19/01/2024

Other documents Extraordinary General Meeting

  • Notarial deed of the Extraordinary General Meeting of 19 February 2024 - NL

    20/02/2024

  • Special report by the Board of Directors pursuant to article 7:199 CCA regarding the authorised capital

    19/01/2024

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