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Extraordinary general meeting - 7th of November, 2018

The extraordinary general meeting of shareholders of TINC Comm.VA was held on Wednesday 7 November 2018 at 2018 Antwerp, Karel Oomsstraat 37.

Document Date Type
Convocation 19.10.2018 PDF
Proxy/Voting form 19.10.2018 PDF
Notice of attendance 19.10.2018 PDF
Information on number of shares and voting rights 19.10.2018 PDF
Information on the right to written enquiries 19.10.2018 PDF
Notarial deed (NL) 07.11.2018 PDF

 

Annual and extraordinary general meeting - 17th of October, 2018

The annual and extraordinary general meeting of shareholders of TINC Comm.VA was held on Wednesday 17 October 2018 at RE:flex Berchem, Greenhouse Antwerp, Uitbreidingstraat 66, 2600 Berchem.

Document Date Type
Convocation annual shareholders meeting 17.09.2018 PDF
Annual report 17.09.2018 PDF
Statutory annual accounts (NL) 17.09.2018 PDF
Report of the statutory auditor on the consolidated annual accounts 17.09.2018 PDF
Report of the statutory auditor on the statutory annual accounts 17.09.2018 PDF
Proxy / voting form 17.09.2018 PDF
Notice of attendance 17.09.2018 PDF
Information on number of shares and voting rights 17.09.2018 PDF
Practical information 17.09.2018 PDF
Minutes (NL) 17.10.2018 PDF
Presentation AGM (NL) 17.10.2018 PDF

 

Extraordinary general meeting - 8th of November, 2017

The extraordinary general meeting of shareholders of TINC Comm.VA was held on Wednesday 8 November 2017 at 2018 Antwerp, Karel Oomsstraat 37.

Document Date Type
Convocation 20.10.2017 PDF
Proxy/Voting form 20.10.2017 PDF
Notice of attendance 20.10.2017 PDF
Information on number of shares and voting rights 20.10.2017 PDF
Information on the right to written enquiries 20.10.2017 PDF
Special report of the statutory manager - Art. 604 Company Code (NL) 20.10.2017 PDF
Notarial deed (NL) 08.11.2017 PDF


 

Annual and extraordinary general meeting - 18th of October, 2017

The annual and extraordinary general meeting of shareholders of TINC Comm.VA was held on Wednesday 18 October 2017 at RE:flex Berchem, Greenhouse Antwerp, Uitbreidingstraat 66, 2600 Berchem.

Document Date Type
Convocation annual and extraordinary shareholders meeting 18.09.2017 PDF
Annual report 18.09.2017 PDF
Statutory annual accounts (NL) 18.09.2017 PDF
Report of the statutory auditor on the consolidated annual accounts 18.09.2017 PDF
Report of the statutory auditor on the statutory annual accounts 18.09.2017 PDF
Proxy/Voting form 18.09.2017 PDF
Notice of attendance 18.09.2017 PDF
Information on number of shares and voting rights 18.09.2017 PDF
Practical information 18.09.2017 PDF
Special report of the statutory manager - Art. 604 Company Code (NL) 18.09.2017 PDF
Minutes (NL) 18.10.2017 PDF
Presentation AGM (NL) 18.10.2017 PDF


General meeting - 19th of October, 2016

The general meeting of shareholders of TINC Comm.VA was held on Wednesday 19 October 2016 at RE:flex Berchem, Greenhouse Antwerp, Uitbreidingstraat 66, 2600 Berchem.

Document Date Type
Convocation annual shareholders meeting 19.09.2016 PDF
Annual report 19.09.2016 PDF
Statutory annual accounts (NL) 19.09.2016 PDF
Report of the statutory auditor on the consolidated annual accounts 19.09.2016 PDF
Report of the statutory auditor on the statutory annual accounts 19.09.2016 PDF
Proxy form 19.09.2016 PDF
Notice of attendance 19.09.2016 PDF
Voting form 19.09.2016 PDF
Information on number of shares and voting rights 19.09.2016 PDF
Practical information 19.09.2016 PDF
Minutes (NL) 19.10.2016 PDF