Rights of shareholders at the annual general meeting

Special General Meeting and Extraordinary General Meeting of 24 June 2021

  • Notarial deed of the Extraordinary General Meeting - NL

    24/06/2021

  • Minutes of the Special General Meeting - NL

    24/06/2021

  • Physical attendance Special General Meeting and Extraordinary General Meeting - EN unofficial

    10/06/2021

  • Proxy Form Extraordinary General Meeting - EN/NL

    25/05/2021

  • Notice Special and Extraordinary General Meeting - EN unofficial

    25/05/2021

  • Proxy Form Special General Meeting - EN/NL

    25/05/2021

  • Draft of new bylaws - Compare with existing bylaws - NL

    25/05/2021

  • Draft of new bylaws - NL

    25/05/2021

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

    25/05/2021

Annual General Meeting and Extraordinary General Meeting of 20 May 2021

  • Minutes of the annual meeting of 20 May 2021 - NL

    25/05/2021

  • Stream Extraordinary & General Meeting 20 May 2021 - NL

    20/05/2021

  • Proxy Form Annual General Meeting - EN/NL

    20/04/2021

  • Draft of new bylaws - Compare with existing bylaws - NL

    20/04/2021

  • Draft of new bylaws - NL

    20/04/2021

  • Proxy Form Extraordinary General Meeting - EN/NL

    20/04/2021

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

    20/04/2021

  • Statutory accounts 2020 Xior Student Housing NV - NL

    20/04/2021

  • Statutory Annual Report 2020 Xior Student Housing NV - NL

    20/04/2021

  • Auditors' report on the consolidated accounts 2020 of Xior Student Housing NV - NL

    20/04/2021

  • Auditors' report on the statutory (non-consolidated) accounts 2020 of Xior Student Housing NV - NL

    20/04/2021

  • Notice Ordinary and Extraordinary General Meeting - EN unofficial

    20/04/2021

  • Annual financial report 2020

    20/04/2021

Back to top