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Shareholder Meetings

Access essential information regarding upcoming and past meetings. Stay up-to-date with our corporate decisions and governance practices.

2024
2023
2022

ANNUAL GENERAL MEETING OF CTP N.V.

CTP N.V. 2024 Annual General Meeting voting results and dividend 24/04/2024 Download
Convocation Notice AGM 2024 12/03/2024 Download
Agenda and Explanatory Notes 12/03/2024 Download
CTP N.V. Remuneration Policy 12/03/2024 Download
Outstanding Capital and Voting Rights 12/03/2024 Download
Proxy Form 12/03/2024 Download
Terms and Conditions for Hybrid General Meetings 12/03/2024 Download

ANNUAL GENERAL MEETING OF CTP N.V.

Information regarding the Annual General Meeting of CTP N.V. held on Tuesday 25 April 2023 at 10.00 AM (CET) at Capital C, Weesperplein 4B, 1018 XA Amsterdam, the Netherlands.

CTP N.V. 2023 AGM Annual General Meeting Minutes 24/07/2023 Download
CTP N.V. 2023 Annual General Meeting voting results and dividend 26/04/2023 Download
Convocation Notice AGM 09/03/2023 Download
Agenda and Explanatory Notes 09/03/2023 Download
Outstanding Capital and Voting Rights 09/03/2023 Download
Triptychs (English) 09/03/2023 Download
Triptychs (Dutch) 09/03/2023 Download
Proxy Form 09/03/2023 Download
Terms and Conditions for Hybrid General Meetings 09/03/2023 Download

EXTRAORDINARY GENERAL MEETING OF CTP N.V.

Information regarding the Extraordinary General Meeting of CTP N.V. („EGM“ ) to be held virtually on Wednesday 15 June 2022 at 10.00 AM (CET).

The Terms of Merger, the Hive-Down Proposal, and any other relevant documentation as required by law can be found here: DIG Merger & Hive-Down Documentation

Should the expiration date of the relevant legislation allowing for virtual general meetings not be extended, then the EGM will be held at the at The College Hotel, Roelof Hartstraat, 1, 1071 VE Amsterdam, the Netherlands, subject to applicable restriction on in-persons visits, and any relevant updates in this respect will be made available on the website.

CTP N.V. Notarial record EGM 10/08/2022 Download
Announcement - EGM Voting Results-220616 16/06/2022 Download
Agenda and Explanatory Notes 29/04/2022 Download
Convocation Notice 29/04/2022 Download
Proxy Form 29/04/2022 Download
Outstanding Capital and Voting Rights 29/04/2022 Download
Terms Conditions for Virtual General Meetings 29/04/2022 Download

Annual General Meeting Of CTP N.V.

Information regarding the Annual General Meeting of CTP N.V. held on Tuesday 26 April 2022 at 10.00 AM (CET) at the Intercontinental Amstel Hotel, Professor Tulpplein 1, 1018 GX Amsterdam, the Netherlands.

CTP N.V. AGM Annual General Meeting minutes 25/07/2022 Download
CTP N.V. AGM Voting Results 27/04/2022 Download
Convocation Notice AGM 15/03/2022 Download
Agenda and Explanatory Notes 15/03/2022 Download
2021 Annual Report 09/03/2022 Download
Outstanding Capital and Voting Rights 15/03/2022 Download
Triptychs (English) 15/03/2022 Download
Triptychs (Dutch) 15/03/2022 Download
Proxy Form 15/03/2022 Download
Terms and Conditions for Hybrid General Meetings 15/03/2022 Download

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