2 July 2026
Resolutions
2. July 2026.
Resolutions
Signed independent auditor’s report
11. June 2026.
Signed independent auditor’s report
Proposed financial statements 2025/26 in pdf format
11. June 2026.
Proposed financial statements 2025/26 in pdf format
Advised direct PoA draft to the AGM
11. June 2026.
Advised direct PoA draft to the AGM
Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code
11. June 2026.
Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code
AGM Proposals
11. June 2026.
AGM Proposals
Invitation
27. May 2026.
Invitation
25 June 2025
Annual General Meeting
Resolutions
25. June 2025.
Resolutions
Signed independent auditor’s report
4. June 2025.
Signed independent auditor’s report
Proposed financial statements 2024/25 in pdf format
4. June 2025.
Proposed financial statements 2024/25 in pdf format
Advised direct PoA draft to the AGM
4. June 2025.
Advised direct PoA draft to the AGM
Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code
4. June 2025.
Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code
AGM Proposals
4. June 2025.
AGM Proposals
Invitation
22. May 2025.
Invitation
26 June 2024
Annual General Meeting
Resolutions
26. June 2024.
Resolutions
Signed independent auditor’s report
5. June 2024.
Signed independent auditor’s report
Proposed financial statements 2023/24 in pdf format
5. June 2024.
Proposed financial statements 2023/24 in pdf format
Advised direct PoA draft to the AGM
5. June 2024.
Advised direct PoA draft to the AGM
Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code
5. June 2024.
Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code
AGM Proposals
5. June 2024.
AGM Proposals
Invitation
24. May 2024.
Invitation
28 JUNE 2023
Annual General Meeting
Resolutions
28. June 2023.
Resolutions
Signed independent auditor’s report
7. June 2023.
Signed independent auditor’s report
Proposed separate financial statements 2022/23 in pdf format
7. June 2023.
Proposed separate financial statements 2022/23 in pdf format
Advised direct PoA draft to the AGM
7. June 2023.
Advised direct PoA draft to the AGM
Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code
7. June 2023.
Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code
AGM Proposals
7. June 2023.
AGM Proposals
Invitation – supplemented agenda
6. June 2023.
Invitation – supplemented agenda
Invitation
26. May 2023.
Invitation
29 JUNE 2022
Annual General Meeting
Resolutions
29. June 2022.
Resolutions
Signed independent auditor’s report
7. June 2022.
Signed independent auditor’s report
Proposed separate financial statements 2021/22 in pdf format
7. June 2022.
Proposed separate financial statements 2021/22 in pdf format
Proposed separate financial statements 2021/22 in xhtml format
7. June 2022.
Proposed separate financial statements 2021/22 in xhtml format
Advised direct PoA draft to the AGM
7. June 2022.
Advised direct PoA draft to the AGM
Statement-based upon point a) of Subsection 3:272 (3) of the Civil Code
7. June 2022.
Statement-based upon point a) of Subsection 3:272 (3) of the Civil Code
AGM Proposals
7. June 2022.
AGM Proposals
Invitation
25. May 2022.
Invitation
30 JUNE 2021
Annual General Meeting
Minutes (30/06/2021 – Meeting of BoD)
22. February 2021.
Minutes (30/06/2021 – Meeting of BoD)
Resolutions
28. January 2021.
Resolutions
Advised direct PoA draft to the EGM
6. January 2021.
Advised direct PoA draft to the EGM
Statement-based upon point a) of Subsection 3:272 (3) of the Civil Code
6. January 2021.
Statement-based upon point a) of Subsection 3:272 (3) of the Civil Code
AGM Proposals
6. January 2021.
AGM Proposals
Invitation
16. December 2020.
Invitation
28 JANUARY 2021
Extraordinary General Meeting
Minutes (28/01/2021 – Meeting of BoD)
22. February 2021.
Minutes (28/01/2021 – Meeting of BoD)
Resolutions
28. January 2021.
Resolutions
Advised direct PoA draft to the EGM
6. January 2021.
Advised direct PoA draft to the EGM
Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code
6. January 2021.
Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code
EGM Proposals
6. January 2021.
EGM Proposals
Invitation
16. December 2020.
Invitation
25 JUNE 2020
Annual General Meeting
Minutes (25/06/2020 – Meeting of BoD)
13. July 2020.
Minutes (25/06/2020 – Meeting of BoD)
Resolutions
25. June 2020.
Resolutions
Zwack AGM 2020 will not be held!
22. June 2020.
Zwack AGM 2020 will not be held!
Board of Directors of the Company will pass GM resolutions
17. June 2020.
Board of Directors of the Company will pass GM resolutions
Advised direct PoA draft to the AGM
4. June 2020.
Advised direct PoA draft to the AGM
Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code
4. June 2020.
Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code
AGM Proposals
4. June 2020.
AGM Proposals
Invitation
20. May 2020.
