Investor relations

Investor relations

Ordinary General Meeting 2022

Convocation Ordinary General Meeting (including agenda) (NL) Convocation Ordinary General Meeting (including agenda) (UK)   Documents Volmachtformulier Stemformulier Proxy Voting form Annual Report 2021 (inclusief …

Investor relations

Extraordinary General Meeting 2022

Convocation Extraordinary General Meeting (including agenda) (NL) Convocation Extraordinary General Meeting (including agenda) (UK)   Documenten Formulier om te stemmen bij volmacht Proxy Stemformulier Voting …

Board of directors

Board of Directors – March 2, 2022

Verslag Comite onafhankelijke bestuurders – art. 7.97 WVV Verslag Raad van Bestuur – art. 7.96 WVV Crescent NV – beoordelingsverslag art. 7 97 WVV  

Capital structure UK

CAPITAL STRUCTURE CRESCENT NV

(1) BASIC DATA (a) Total share capital   EUR 11.995.923,06 (b) Total number of voting securities   1.753.073.960 (c) Total number of voting rights (= …

Investor relations

Statutory Accounts – Enkelvoudige Jaarrekeningen 2020

CRESCENT_Geconsolideerde_jaarrekening_2020

Financial calendar

Financial Calendar

Financial Calendar   Crescent intends to release its financial information in 2022 on the following dates: Full Year 2021 results and annual report 2021: Friday …

Governance statement

Governance statement

CRESCENT Corporate Governance Charter   

Shareholders’ meetings

Ordinary General Meeting 2021

Convocation Ordinary General Meeting (including agenda) (NL) Convocation Ordinary General Meeting (including agenda) (UK) Documents Volmachtformulier Stemformulier Jaarverslag 2020 (inclusief Jaarverslag Financiële Gedeelte 2020 / …

Board of directors

Crescent Board of Directors

The articles of association stipulate that the Board of Directors is composed of a minimum of three and a maximum of nine members, who are …

Transparency filing

Declaration of interest

In accordance with the requirements of the current legislation on the disclosure of major participations in issuers of which shares are admitted to trading on …

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