Shareholder Circulars
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EPP - Delisting FAQ 12 January 2022
Size: 163,32 kB
Added: 12.01.2022
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EPP 2021 Delisting circular
Size: 1,33 MB
Added: 17.12.2021
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Added: 20.12.2021
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Added: 20.12.2021
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EPP 2021 – Comparative columns with explanatory notes to proposed amendment of articles of association EPP NV (English)
Size: 448,16 kB
Added: 20.12.2021
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EPP 2021 – Comparative columns with explanatory notes to proposed amendment of articles of association EPP NV (Dutch)
Size: 420,02 kB
Added: 20.12.2021
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EPP 2021 AMG Notice
Size: 589,65 kB
Added: 07.04.2021
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EPP LTI Plan amendments - Schedules
Size: 251,12 kB
Added: 26.06.2020
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EPP Revised Remuneration Policy
Size: 205,1 kB
Added: 26.06.2020
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EPP LTI Plan amendment - General Terms and Conditions
Size: 376,37 kB
Added: 26.06.2020
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EPP 2020 AGM Notice
Size: 5,4 MB
Added: 27.05.2020
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2019 AGM Notice
Size: 532,14 kB
Added: 30.04.2019
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Procedure for DWHT relief 01.2019
Size: 245,62 kB
Added: 20.03.2019
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AGM Consecutive Text of the Articles of Association
Size: 445,73 kB
Added: 26.04.2018
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AGM amended restated remuneration policy
Size: 159,9 kB
Added: 28.04.2018
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AGM STATUTENWIJZIGING EPP
Size: 25,13 kB
Added: 26.04.2018
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AGM Doorlopende Tekst Van De Statuten
Size: 541,17 kB
Added: 26.04.2018
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AGM Articles of Association EPP
Size: 192,42 kB
Added: 26.04.2018
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EPP Articles of Association NL
Size: 1,36 MB
Added: 10.04.2018
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EPP - Notice of EGM
Size: 142,21 kB
Added: 08.02.2018
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EPP Deed of Amendment Articles 2018
Size: 115,13 kB
Added: 08.02.2018
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EPP EGM STATUTEN 2018
Size: 542,02 kB
Added: 08.02.2018
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EPP EGM Articles of Association 2018
Size: 445,84 kB
Added: 08.02.2018
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EPP STATUTENWIJZIGING 2018
Size: 25,63 kB
Added: 08.02.2018
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EPP EGM 8 December Shareholders Circular
Size: 722,73 kB
Added: 10.11.2017
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EPP EGM 8 December Remuneration Policy
Size: 166,12 kB
Added: 10.11.2017
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EPP EGM 8 December LTI Plan Schedules
Size: 476,72 kB
Added: 10.11.2017
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EPP EGM 8 December LTI Plan Adherence Act
Size: 445,43 kB
Added: 10.11.2017
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EPP EGM 8 December LTI Plan General Terms and Conditions
Size: 603,91 kB
Added: 10.11.2017
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EPP Supplemental Prospectus
Size: 9,37 MB
Added: 13.04.2017
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EPP Procedure for relief of Dutch DWHT
Size: 1,36 MB
Added: 28.03.2017
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EPP Notice for Extraordinary General Meeting
Size: 168,09 kB
Added: 09.02.2017
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EPP Prospectus
Size: 3,29 MB
Added: 01.09.2016
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EPP Pre-Listing Statement
Size: 2,65 MB
Added: 01.09.2016
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EPP Private Placement Application Form
Size: 602,17 kB
Added: 01.09.2016
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EPP Corporate Governance
Size: 347,37 kB
Added: 01.09.2016