Recticel, The passion for Comfort

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General Meetings

Overview

Year Item ennlfr
2016 MINUTES ANNUAL GENERAL MEETING OF 31 MAY 2016
2016 CONDITIONS OF ACCESS ANNUAL GENERAL MEETING 31 MAY 2016
2016 VOTING FORM ANNUAL GENERAL MEETING 31 MAY 2016
2016 POWER OF ATTORNEY ANNUAL GENERAL MEETING OF 31 MAY 2016
2016 AGENDA ANNUAL GENERAL MEETING OF 31 MAY 2016
2015 MINUTES EXTRAORDINARY MEETING OF 22 JULY 2015
2015 SPECIAL REPORT EXTRAORDINARY GENERAL MEETING 22 JULY 2015
2015 PROXY EXTRAORDINARY GENERAL MEETING 22 JULY 2015
2015 VOTING FORM EXRAORDINARY GENERAL MEETING 22 JULY 2015
2015 AGENDA EXTRAORDINARY GENERAL MEETING 22 JULY 2015
2015 CONDITIONS TO ACCESS EXTRAORDINARY GENERAL MEETING OF 22 JULY 2015
2015 MINUTES ANNUAL GENERAL MEETING OF 26 MAY 2015
2015 VOTING FORM EXTRAORDINARY GENERAL MEETING OF 26 MAY 2015
2015 POWER OF ATTORNEY EXTRAORDINARY GENERAL MEETING OF 26 MAY 2015
2015 CONDITIONS OF ACCESS ANNUAL GENERAL MEETING OF 26 MAY 2015
2015 VOTING FORM ANNUAL GENERAL MEETING OF 26 MAY 2015
2015 POWER OF ATTORNEY ANNUAL GENERAL MEETING OF 26 MAY 2015
2015 AGENDA ANNUAL GENERAL MEETING AND OF THE EXTRAORDINARY MEETING OF 26 MAY 2015
2014 MINUTES EXTRAORDINARY GENERAL MEETING OF 20 AUGUST 2014
2014 MINUTES EXTRAORDINARY GENERAL MEETING 20 AUGUST 2014
2014 MINUTES EXTRAORDINARY GENERAL MEETING OF 31 JULY 2014
2014 CONDITIONS TO ACCESS EXTRAORDINARY GENERAL MEETING OF 20 AUGUST 2014
2014 PROXY FOR EXTRAORDINARY GENERAL MEETING OF 20 AUGUST 2014
2014 VOTING FORM FOR EXTRAORDINARY GENERAL MEETING OF 20 AUGUST 2014
2014 AGENDA FOR THE EXTRAORDINARY MEETING OF 20 AUGUST 2014
2014 CONDITIONS TO ACCESS EXTRAORDINARY GENERAL MEETING OF 31 JULY 2014
2014 PROXY EXTRAORDINARY GENERAL MEETING OF 31 JULY 2014
2014 VOTING FORM EXTRAORDINARY GENERAL MEETING OF 31 JULY 2014
2014 AGENDA FOR THE EXTRAORDINARY GENERAL MEETING OF 31 JULY 2014
2014 MINUTES ORDINARY ANNUAL GENERAL MEETING OF 27 MAY 2014
2014 CONDITIONS TO ACCESS ANNUAL GENERAL MEETING OF 27 MAY 2014
2014 POWER OF ATTORNEY AGM of 27 MAY 2014 (new power of attorney since 12 May 2014)
2014 VOTING FORM ANNUAL GENERAL MEETING of 27 MAY 2014 (new voting form since 12 May 2014)
2014 AGENDA ANNUAL GENERAL MEETING OF 27 MAY 2014 (new agenda since 12 May 2014)
2013 Minutes of the Extraodinary General Meeting 28 May 2013
2013 Minutes of the Ordinary General Meeting 28 May 2013
2013 Voting form Ordinary Annual General Meeting 28 May 2013
2013 Power of attorney Ordinary Annual General Meeting 28 May 2013
2013 Agenda Ordinary Annual General Meeting 28 May 2013
2013 Voting Form Extraordinary General Meeting 28 May 2013
2013 Power of Attorney Extraordinary General Meeting 28 May 2013
2013 Voting document Extraordinary General Meeting 22 April 2013
2013 Special Report Extraordinary General Meeting 22 April 2013
2013 Power of Attorney Extraordinary General Meeting 22 April 2013
2013 Agenda Extraordinary General Meeting 22 April 2013
2012 Minutes Annual General Meeting 29 May 2012
2012 Voting form OGM 29.05.2012
2012 Power of Attorney OGM 29.05.2012
2012 Agenda Ordinary General Meeting 2012
2011 Minutes Annual General Meeting 17 June 2011
2011 Minutes Annual General Meeting 10 May 2011
2011 Power of Attorney Extraordinary General Meeting 2011 —
2011 Power of Attorney Annual General Meeting 2011 —
2011 Agenda Annual General Meeting of 10 May 2011 —
2011 Power of Attorney Extraordinary General Meeting of June 17th, 2011 —
2010 Agenda Annual General Meeting of 11 May 2010 —
2010 Minutes Annual General Meeting 2010 —
2009 Minutes Annual General Meeting 2009 —
2008 Minutes Annual General Meeting 2008 —
2007 Invitation Annual General Meeting 2007 —
2007 Minutes Annual General Meeting 2007 —
2007 Payment of 2006 dividend —
2007 Proxy Special General Meeting 09 Oct 2007 —
2007 Invitation Special General Meeting October 09 2007 —
2006 Minutes Annual General Meeting 2006 —
2005 Special Reports - Annual General Meeting 2005 —
2005 Minutes Annual General Meeting 2005 —
2004 Minutes Annual General Meeting 2004 —
2003 Special Reports - Annual General Meeting 2003 —
2003 Minutes Annual General Meeting 2003 —