Rights of shareholders at the annual general meeting

Extraordinary General Meeting of 15 September 2022

  • Notarial deed of the Extraordinary General Meeting of 15 September 2022- NL

    16/09/2022

  • Press release on publication of notice of Extraordinary General Meeting of 15 September 2022

    16/08/2022

  • Notice Extraordinary General Meeting

    16/08/2022

  • Proxy form Extraordinary General Meeting - NL/ENG

    16/08/2022

  • Explanatory note regarding the transaction - EN unofficial

    16/08/2022

Other documents regarding the Extraordinary Meeting

  • Draft of new renumeration policy - EN unofficial

    16/08/2022

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

    16/08/2022

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

    16/08/2022

  • Special report of the Board of Directors pursuant to article 7:179 and 7:197 CCA concerning a capital increase via contributions in kind

    16/08/2022

  • Auditor's report on the capital increase by contribution in kind in Xior Student Housing NV - NL

    16/08/2022

Annual General Meeting and Extraordinary General Meeting of 19 May 2022

  • Proxy Form Extraordinary General Meeting - EN/NL

    19/04/2022

  • Proxy Form Annual General Meeting - EN/NL

    19/04/2022

  • Notice Ordinary and Extraordinary General Meeting - EN unofficial

    19/04/2022

  • Annual Financial Report 2021

    19/04/2022

  • Publication of Annual Financial Report 2021 (including Sustainability Report)

    19/04/2022

Other documents of the General Meeting

  • Minutes of the annual meeting of 19 May 2022 (official document Dutch only)

    20/05/2022

  • Annual Accounts 2021 Xior Campus Hasselt NV - NL

    19/04/2022

  • Annual Report 2021 Xior Campus Hasselt - NL

    19/04/2022

  • Annual Report 2021 Patrimmonia Couronne-Franck NV - NL

    19/04/2022

  • Annual Report 2021 Voskenslaan NV - NL

    19/04/2022

  • Annual Report 2021 Docks Gent BV - NL

    19/04/2022

  • Statutory Annual Report 2021 Xior Student Housing NV - NL

    19/04/2022

  • Auditors' report on the consolidated accounts 2021 of Xior Student Housing NV - NL

    19/04/2022

  • Auditors' report on the statutory (non-consolidated) accounts 2021 of Xior Student Housing NV - NL

    19/04/2022

  • Auditors' report on the annual accounts 2021 Docks Gent BV - NL

    19/04/2022

  • Auditors' report on the annual accounts 2021 Xior Voskenslaan NV - NL

    19/04/2022

  • Auditors' report on the annual accounts 2021 Patrimmonia Couronne-Franck NV - NL

    19/04/2022

  • Statutory Annual Accounts 2021 Xior Student Housing NV - NL

    19/04/2022

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

    19/04/2022

  • Auditors' report on the annual accounts 2021 Xior Campus Hasselt NV - NL

    19/04/2022

  • Annual Accounts 2021 Patrimmonia Couronne-Franck NV - NL

    19/04/2022

  • Annual Accounts 2021 Voskenslaan NV - NL

    19/04/2022

  • Annual Accounts 2021 Docks Gent BV - NL

    19/04/2022

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