General meeting
- 2024
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
Annual and Extraordinary General Meeting
The shareholders of TINC NV are invited to the Annual and Extraordinary General meeting to be held on Wednesday 15 May 2024 at 10 am at Bluepoint , Filip Williotstraat 9, 2000 Antwerp (Berchem).
Extraordinary General Meeting - 11 April 2024
The Extraordinary General Meeting of shareholders of TINC NV was held on Thursday 11 April 2024 at 2018 Antwerp, Karel Oomsstraat 37 but was unable to validly resolve on the agenda items since the quorum was not reached.
| Name | Date | Download |
| Convocation | ||
| Proxy / voting form | ||
| Notice of attendance | ||
| Information on number of shares and voting rights | ||
| Information on shareholder rights | ||
| Notarial Deed (in Dutch) |
Annual and Extraordinary General Meeting
The Annual and Extraordinary General Meeting of shareholders of TINC NV was held on Wednesday 19 October 2022 at Bluepoint, Filip Williotstraat 9, 2000 Antwerpen (Berchem).
Extraordinary General Meeting - 15th of September, 2022
The Extraordinary General Meeting of shareholders of TINC NV was held on Thursday 15 September 2022 at 2018 Antwerp, Karel Oomsstraat 37.
| Name | Date | Download |
| Convocation | ||
| Proxy / voting form | ||
| Notice of attendance | ||
| Information on number of shares and voting rights | ||
| Information on shareholder rights | ||
| Notarial deed (in Dutch) |
Annual and Extraordinary General Meeting
The Annual and Extraordinary General Meeting of shareholders of TINC NV was held on Wednesday 20 October 2021 at Bluepoint, Filip Williotstraat 9, 2000 Antwerpen (Berchem).
Extraordinary General Meeting
The Extraordinary General Meeting of shareholders of TINC NV was held on Thursday 16 September 2021 at 2018 Antwerp, Karel Oomsstraat 37 but was unable to validly resolve on the agenda items since the quorum was not reached.
| Name | Date | Download |
| Convocation | ||
| Proxy / voting form | ||
| Notice of attendance | ||
| Information on number of shares and voting rights | ||
| Information on shareholder rights | ||
| Notarial deed (in Dutch) |
Annual and Extraordinary General Meeting
The Annual and Extraordinary General Meeting of shareholders of TINC Comm.VA was held on Wednesday 21 October 2020 at Bluepoint, Filip Williotstraat 9, 2000 Antwerpen (Berchem).
Extraordinary General Meeting
The extraordinary general meeting of shareholders of TINC Comm.VA was held on Thursday 17 September 2020 at 2018 Antwerp, Karel Oomsstraat 37 but was unable to validly resolve on the agenda items since the quorum was not reached.
Annual and extraordinary general meeting
The annual and extraordinary general meeting of shareholders of TINC Comm.VA was held on Wednesday 16 October 2019 at YUST, Coveliersstraat 2, 2600 Antwerpen (Berchem).
Extraordinary general meeting
The extraordinary general meeting of shareholders of TINC Comm.VA was held on Friday 13 September 2019 at 2018 Antwerp, Karel Oomsstraat 37.
| Name | Date | Download |
| Convocation | ||
| Proxy/Voting form | ||
| Notice of attendance | ||
| Information on number of shares and voting rights | ||
| Practical information | ||
| Notarial deed (in Dutch) |
Extraordinary general meeting
The extraordinary general meeting of shareholders of TINC Comm.VA was held on Wednesday 7 November 2018 at 2018 Antwerp, Karel Oomsstraat 37.
| Name | Date | Download |
| Convocation | ||
| Proxy/Voting form | ||
| Notice of attendance | ||
| Information on number of shares and voting rights | ||
| Information on the right to written enquiries | ||
| Notarial deed (in Dutch) |
Annual and extraordinary general meeting
The annual and extraordinary general meeting of shareholders of TINC Comm.VA was held on Wednesday 17 October 2018 at RE:flex Berchem, Greenhouse Antwerp, Uitbreidingstraat 66, 2600 Berchem.
Extraordinary general meeting
The extraordinary general meeting of shareholders of TINC Comm.VA was held on Wednesday 8 November 2017 at 2018 Antwerp, Karel Oomsstraat 37.
Annual and extraordinary general meeting
The annual and extraordinary general meeting of shareholders of TINC Comm.VA was held on Wednesday 18 October 2017 at RE:flex Berchem, Greenhouse Antwerp, Uitbreidingstraat 66, 2600 Berchem.
General meeting
The general meeting of shareholders of TINC Comm.VA was held on Wednesday 19 October 2016 at RE:flex Berchem, Greenhouse Antwerp, Uitbreidingstraat 66, 2600 Berchem.