General Meetings
View the invitations, the resolutions and other documents of the General Meetings here.
Extraordinary General Meeting Ets Fr. Colruyt S.A. on 12/12/2023
Extraordinary General Meeting Ets Fr. Colruyt S.A. on 10/10/2023
General Meeting Etn. Fr. Colruyt NV of 27/09/2023
Report of the general meeting
Invitation to the General Meeting on 27-09-2023
Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the remuneration report for the financial year 2022-23
Company accounts of Ets Fr. Colruyt SA 2022-23
Statutory auditor's report on the financial year closed for the year ended 31 March 2023 of Ets Fr. Colruyt S.A
Statutory auditor's report on the consolidated account for the year ended 31 March 2023 of the Group
Power of attorney General Meeting on 27-09-2023
CV Rudi Peeters
Extraordinary General Meeting Ets Fr. Colruyt S.A. on 06/10/2022
General Meeting Etn. Fr. Colruyt NV of 28/09/2022
Report of the general meeting
Invitation to the General Meeting on 28-09-2022
Statutory auditor's report on the financial year closed for the year ended 31 March 2022 of Ets Fr. Colruyt S.A
Company accounts of Ets Fr. Colruyt SA 2021-22
Statutory auditor's report on the financial year closed for the year ended 31 March 2022 of Ets Fr. Colruyt S.A
Statutory auditor's report on the consolidated account for the year ended 31 March 2022 of the Group
Power of attorney General Meeting on 28-09-2022
CV Eef Naessens
CV Griet Aerts
CV Lisa Colruyt
Extraordinary general meeting Etn. Fr. Colruyt NV of 07/10/2021
General Meeting Etn. Fr. Colruyt NV of 29/09/2021
Statutory auditor's report on the consolidated account for the year ended 31 March 2021 of the Group
CV_Dirk_Van_den_Berghe
Power of attorney General Meeting on 29-09-2021
Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the remuneration report for the financial year 2020-21
Invitation to the General Meeting on 29-09-2021
Statutory auditor's report on the financial year closed for the year ended 31 March 2021 of Ets Fr. Colruyt S.A
Remuneration policy
Company accounts of Ets Fr. Colruyt SA 2020-21
Report of the general meeting
Extraordinary general meeting Etn. Fr. Colruyt NV of 08/10/2020
Actual articles of association
Invitation to the Extraordinary General Meeting on 08-10-2020
Power of attorney Extraordinary General Meeting on 08-10-2020
Proposal of modified new articles of association
Proposal of revised articles of association with track changes
Report board of directors regarding capital increase
Report board of directors regarding the change to the company's objects
Report of the statutory auditor regarding capital increase
Resolutions of the Extraordinary General Meeting
General meeting Etn. Fr. Colruyt NV of 30/09/2020
Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the remuneration report for the financial year 2019-20
Company accounts of Ets Fr. Colruyt SA 2019-20
Invitation to the General Meeting on 30-09-2020
Power of attorney General Meeting on 30-09-2020
Report of the general meeting
Statutory auditor's report on the consolidated account for the year ended 31 March 2020 of the Group
Statutory auditor's report on the financial year closed for the year ended 31 March 2020 of Ets Fr. Colruyt S.A.
Extraordinary general meeting Etn. Fr. Colruyt NV of 10/10/2019
Invitation to the Extraordinary General Meeting on 10-10-2019
Power of attorney Extraordinary General Meeting on 10-10-2019
Report board of directors regarding capital increase
Report board of directors regarding the purchase of treasury shares
Report of the statutory auditor regarding capital increase
Resolutions of the Extraordinary General Meeting
General meeting Etn. Fr. Colruyt NV of 25/09/2019
Statutory auditor's report on the financial year closed for the year ended 31 March 2019 of Ets Fr. Colruyt S.A
Statutory auditor's report on the consolidated account for the year ended 31 March 2019 of the Group
Report of the general meeting
Power of attorney General Meeting on 25-09-2019
Invitation to the General Meeting on 25-09-2019
CV Rika Coppens dd. 21-02-2019
Company accounts of Ets Fr. Colruyt SA 2018-19
Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the remuneration report for the financial year 2018-19
Extraordinary general meeting Etn. Fr. Colruyt NV of 10/10/2018
Invitation to the Extraordinary General Meeting on 10-10-2018
Power of attorney Extraordinary Général Meeting on 10-10-2018
Report board of directors regarding capital increase
Report board of directors regarding the renewal of the authorised capital
Report of the statutory auditor regarding capital increase
Resolutions of the Extraordinary General Meeting
General meeting Etn. Fr. Colruyt NV of 26/09/2018
Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the remuneration report for the financial year 2017-18
Company accounts of Ets Fr. Colruyt SA 2017-18
Invitation to the General Meeting on 26-09-2018
Power of attorney General Meeting on 26-09-2018
Statutory auditor's report on the consolidated account for the year ended 31 March 2018 of the Group
Statutory auditor's report on the financial year closed for the year ended 31 March 2018 of Ets Fr. Colruyt S.A.
Extraordinary general meeting Etn. Fr. Colruyt NV of 09/10/2017
General meeting Etn. Fr. Colruyt NV of 27/09/2017
Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the remuneration report for the financial year 2016-17
Company accounts of Ets Fr. Colruyt SA 2016-17
Invitation to the General Meeting on 27-09-2017
Power of attorney General Meeting on 27-09-2017
Statutory auditor's report on the consolidated account for the year ended 31 March 2017 of the Group
Statutory auditor's report on the financial year closed for the year ended Marc 2017 of Ets Fr. Colruyt S.A.
Extraordinary general meeting Etn. Fr. Colruyt NV of 07/10/2016
General meeting Etn. Fr. Colruyt NV of 28/09/2016
Annual report of the board of directors, including risk management and internal control, sustainablecorporate governance, events during the financial year and the remuneration report for the financial year 2015-2016
Company accounts of Ets Fr. Colruyt SA 2015-16
Statutory auditor's report on the financial year closed for the yeard ended March 2016 of Ets Fr. Colruyt S.A.
Extraordinary general meeting Etn. Fr. Colruyt NV of 12/10/2015
Invitation to the Extraordinary General Meeting on 12-10-2015
Power of attorney Extraordinary Général Meeting on 12-10-2015
Report board of directors regarding capital increase
Report board of directors regarding the renewal of the authorised capital
Report of the statutory auditor regarding capital increase
General meeting Etn. Fr. Colruyt NV of 30/09/2015
Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the renumeration report for the financial year 2014-2015
Company accounts of Ets Fr. Colruyt SA 2014-15
Invitation to the General meeting on 30-09-2015
Power of attorney ordinay general meeting 30-09-2015
Statutory Auditor's report on the consolidated account for the year ended 31 March 2015 of the Group
Statutory Auditor's report on the financial year closed for the year ended 31 March 2015 of Ets Fr. Colruyt S.A.
Extraordinary general meeting Etn. Fr. Colruyt NV of 14/10/2014
Decisions taken on the Extraordinary General Meeting of Shareholders on 14 October 2014
Invitation to the Extraordinary General Meeting on 14-10-2014
Power of attorney Extraordinary Général Meeting on 14-10-2014
Report board of directors regarding capital increase
Report board of directors regarding the authorisation for the purchase of treasury shares
Report of the statutory auditor regarding capital increase
General meeting Etn. Fr. Colruyt NV of 24/09/2014
Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the renumeration report for the financial year 2013-2014
Company accounts of Ets Fr. Colruyt SA 2013-14
Invitation to the General meeting on 24-09-2014
Power of attorney ordinay general meeting 24-09-2014
Statutory Auditor's report on the consolidated account for the year ended 31 March 2014 of the Group
Statutory Auditor's report on the financial year closed for the year ended 31 March 2014 of Ets Fr. Colruyt S.A.
Extraordinary general meeting Etn. Fr. Colruyt NV of 14/10/2013
Decisions taken on the Extraordinary General Meeting of Shareholders on 14 October 2013
Invitation to the Extraordinary General Meeting on 14-10-2013
Power of attorney Extraordinary Général Meeting on 14-10-2013
Report board of directors regarding capital increase
Report of the statutory auditor regarding capital increase
General meeting Etn. Fr. Colruyt NV of 25/09/2013
Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the renumeration report for the financial year 2012-2013
Company accounts of Ets Fr. Colruyt SA 2012-13
Invitation to the General meeting on 25-09-2013
Power of attorney ordinay general meeting 25-09-2013
Statutory Auditor's report on the consolidated account for the year ended 31 March 2013 of the Group
Statutory Auditor's report on the financial year closed for the year ended 31 March 2013 of Ets Fr. Colruyt S.A
Extraordinary general meeting Etn. Fr. Colruyt NV of 11/10/2012
General meeting Etn. Fr. Colruyt NV of 26/09/2012
Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the renumeration report for the financial year 2011-2012
Company accounts of Ets. Fr. Colruyt S.A. 2011-2012
Invitation to the General Meeting on 26-09-2012
Power of attorney ordinay General Meeting on 26-09-2012
Statutory Auditor's report on the consolidated accounr for the year ended 31 March 2012 of the Colruyt Group
Statutory Auditor's report on the financial year closed for the year ended 31 March 2012 of Ets. Colruyt S.A
Extraordinary general meeting Etn. Fr. Colruyt NV of 13/10/2011
General meeting Etn. Fr. Colruyt NV of 21/09/2011
Annual report of the board of directors
Company accounts of Ets. Fr. Colruyt S.A. 2010-2011
CV Astrid De Lathauwer dd. 15-09-2011
Invitation to the General Meeting on 21-09-2011
Power of attorney ordinary General Meeting 21-09-2011
Report to the AGM of 21-09-2011
Statutory Auditor's report on the consolidated accounts for the year ended 31-03-2011 of the Colruyt Group
Statutory Auditor's report on the financial year closed for the year ended 31-03-2011 of Ets. Fr. Colruyt S.A