Investor RelatIons
Investor RelatIons
AGM/EGM
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23 Sep · Notice and explanatory notes Annual General Meeting 05 November 2024
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23 Sep · Deed of Conversion and Amendment to the Articles of Association of DP Eurasia N.V. (U.K.)
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23 Sep · Deed of Amendment of the Articles of Association DP Eurasia N.V. (NL)
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31 May · Minutes EGM DP Eurasia on 2 April 2024
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20 Feb · Chairman's letter notice and explanatory notes EGM (2 April 2024)
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13 Jun · Results of 2023 Annual General Meeting (13 June 2023)
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02 May · Chairman's letter, notice and explanatory notes Annual General Meeting 13 June 2023
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20 Sep · 2022 Extraordinary General Meeting (20 September 2022)
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20 Sep · Minutes DP Eurasia EGM (20 September 2022)
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12 Sep · Draft minutes DP Eurasia AGM (8 June 2022)
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08 Aug · Chairman’s letter, notice and explanatory notes Extraordinary General Meeting September 2022
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08 Jun · Results of 2022 Annual General Meeting (8 June 2022)
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01 Jun · Minutes DP Eurasia EGM (13 April 2022)
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26 Apr · Chairman’s letter, notice and explanatory notes Annual General Meeting 8 June 2022
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13 Apr · Results of 2022 Extraordinary General Meeting (13 April 2022)
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28 Feb · Chairman’s letter, notice and explanatory notes Extraordinary General Meeting 2022
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19 Aug · Draft minutes DP Eurasia AGM (8 June 2021)
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19 Aug · Draft minutes DP Eurasia EGM (21 April 2021)
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08 Jun · Results of 2021 Annual General Meeting (8 June 2021)
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26 Apr · Draft minutes DP Eurasia EGM (3 February 2021)
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22 Apr · Chairman's letter, notice and explanatory notes Annual General Meeting 8 June 2021
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21 Apr · Results of 2021 Extraordinary General Meeting (21 April 2021)
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10 Mar · Chairman’s letter, notice and explanatory notes Extraordinary General Meeting 2021
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03 Feb · Results of 2021 Extraordinary General Meeting (3 February 2021)
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23 Dec · Comparison of Deed of Amendment of the Articles of Association DP Eurasia N.V. (NL)
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23 Dec · Chairman’s letter, notice and explanatory notes Extraordinary General Meeting 2021
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23 Dec · Comparison of Deed of Amendment of the Articles of Association DP Eurasia N.V. (UK)
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23 Dec · DP Eurasia LTIP – amends 23.12.20
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30 Nov · Draft minutes DP Eurasia AGM 2020
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22 Apr · DP Eurasia N.V. Chairman's letter, notice and explanatory notes Annual General Meeting 2020
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31 Jul · Draft minutes DP Eurasia AGM 2019
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10 Apr · DP Eurasia N.V. Chairman's letter, notice and explanatory notes Annual General Meeting 2019
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10 Apr · DP Eurasia N.V. Detailed Descriptions to AGM venue
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14 Ağu 2018 ·
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12 Nis 2018 ·
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12 Nis 2018 ·
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12 Nis 2018 ·
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12 Nis 2018 ·