• Employee
  • Contact us
  • nl
  • fr
ColruytGroup
ColruytGroup
  • About us
    Close
    To overview
    History
    Mission and values
    Key figures
    Sustainability
    See our sustainability strategy
    Choose wisely using the Nutri-Score
  • Brands
  • Investors
    Close
    To overview
    Financial press releases
    Annual Report 2019/20
    All annual reports
    Shareholders' information
    Read our Annual Report 2019/20
  • Press
    Close
    To overview
    Press releases
    Media material
    Recalls
  • Working for us
    Close
    To overview
    Do together
    Grow together
    Dream together
  • Employee
  • Contact us
  • nl
  • fr
  • {{item}}

Stories

  • {{item.name}}

Search our stories

Financieel EN

  • {{item.name}}

Search our financial press releases

Media EN

  • {{item.name}}

Search the media material
{}
start portlet menu bar

Web Content Viewer

Display content menu Display portlet menu
end portlet menu bar
  • Home
  • Investors
  • Shareholders' information
Share

General meetings

Extraordinary General Meeting Ets Fr. Colruyt S.A. on 08/10/2020

  • Resolutions of the Extraordinary General Meeting
  • Invitation to the Extraordinary General Meeting on 08/10/2020
  • 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.
  • Power of attorney Extraordinary General Meeting on 08/10/2020
  • Actual articles of association
  • Proposal of revised articles of association with track changes
  • Proposal of modified new articles of association

General Meeting Ets Fr. Colruyt S.A. on 30/09/2020

  • Report of the general meeting
  • Invitation to the General Meeting on 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
  • 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.
  • Power of attorney General Meeting on 30/09/2020

Extraordinary General Meeting Ets Fr. Colruyt S.A. on 10/10/2019

  • Resolutions of the Extraordinary General Meeting
  • Invitation to the 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.
  • Power of attorney Extraordinary General Meeting on 10/10/2019

General Meeting Ets Fr. Colruyt S.A. on 25/09/2019

  • Report of the general meeting
  • Invitation to the General Meeting on 25/09/2019
  • 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
  • Company accounts of Ets Fr. Colruyt SA 2018/19
  • Statutory auditor's report on the consolidated account for the year ended 31 March 2019 of the Group
  • Statutory auditor's report on the financial year closed for the year ended 31 March 2019 of Ets Fr. Colruyt S.A.
  • Power of attorney General Meeting on 25/09/2019
  • CV Rika Coppens dd. 21/02/2019
     

Extraordinary General Meeting Ets Fr. Colruyt S.A. on 10/10/2018

  • Resolutions of the Extraordinary General Meeting
  • Invitation to the Extraordinary General 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
  • Power of attorney Extraordinary Général Meeting on 10/10/2018
     

General Meeting Ets Fr. Colruyt S.A. on 26/09/2018

  • Invitation to the General Meeting on 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
  • 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.
  • Power of attorney General Meeting on 26/09/2018
     

Extraordinary General Meeting Ets Fr. Colruyt S.A. on 09/10/2017​

  • Invitation to the Extraordinary General Meeting on 09/10/2017
  • Report board of directors regarding capital increase
  • Report of the statutory auditor regarding capital increase
  • Power of attorney Extraordinary Général Meeting on 09/10/2017

 

General Meeting Ets Fr. Colruyt S.A. on 27/09/2017

  • Invitation to the General Meeting on 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
  • 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.
  • Power of attorney General Meeting on 27/09/2017
     

Extraordinary General Meeting Ets Fr. Colruyt S.A. on 07/10/2016

  • Invitation to the Extraordinary General Meeting on 07/10/2016
  • Report board of directors regarding capital increase
  • Report of the statutory auditor regarding capital increase.
  • Power of attorney Extraordinary Général Meeting on 07/10/2016


General Meeting Ets Fr. Colruyt S.A. on 28/09/2016

  • Invitation to the General Meeting on 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 consolidated account for the year ended 31 March 2016 of the Group.
  • Statutory auditor's report on the financial year closed for the yeard ended March 2016 of Ets Fr. Colruyt S.A..
  • Power of attorney General Meeting on 28/09/2016.
     

Extraordinary General Meeting Ets Fr. Colruyt S.A. on 12/10/2015

  • Invitation to the Extraordinary General 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.
  • Power of attorney Extraordinary Général Meeting on 12/10/2015.
     

General meeting Ets Fr. Colruyt S.A. on 30/09/2015

  • Invitation to the General meeting on 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.
  • 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.
  • Power of attorney ordinay general meeting 30/09/2015.
     

Extraordinary General Meeting Ets Fr. Colruyt S.A. on 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.
  • 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.
  • Power of attorney Extraordinary Général Meeting on 14/10/2014.
     

General meeting Ets Fr. Colruyt S.A. on 24/09/2014

  • Invitation to the General meeting on 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.
  • 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.
  • Power of attorney ordinay general meeting 24/09/2014.
     

Extraordinary General Meeting Ets Fr. Colruyt S.A. on 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.
  • Report board of directors regarding capital increase.
  • Report of the statutory auditor regarding capital increase.
  • Power of attorney Extraordinary Général Meeting on 14/10/2013.
     

General meeting Ets Fr. Colruyt S.A. on 25/09/2013

  • Invitation to the General meeting on 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.
  • 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.
  • Power of attorney ordinay general meeting 25/09/2013.
     

Extraordinary General Meeting Ets. Fr. Colruyt S.A. on 11/10/2012

  • Invitation to the Extraordinary General Meeting on 11/10/2012
  • Power of attorney Extraordinary General Meeting on 11/10/2012
  • Report board of directors regarding capital increase
  • Report of the statutory auditor regarding capital increase
     

General Meeting Ets. Fr. Colruyt S.A. on 26/09/2012

  • Invitation to the General Meeting on 26/09/2012
  • Power of attorney ordinay General Meeting on 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
  • 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 Marcg 2012 of Ets. Colruyt S.A.
     

Extraordinary General Meeting Ets. Fr. Colruyt S.A. on 13/10/2011

  • Decisions taken on the Extraordinary General Meeting of Shareholder
  • Invitation to the Extraordinary General Meeting
  • Porwer of attorney Extraordinary General Meeting
  • Report board of directors capital increase
  • Report of the statutory auditor capital increase
     

General Meeting Ets. Fr. Colruyt S.A. on 21/09/2011

  • Report to the AGM of 21/09/2011
  • Invitation to the General Meeting on 21/09/2011
  • Power of attorney ordinary General Meeting 21/09/2011
  • Annual report of the board of directors
  • Company accounts of Ets. Fr. Colruyt S.A. 2010/2011
  • 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.
  • CV Astrid De Lathauwer dd. 15/09/2011
     

Extraordinary General Meeting on 12/10/2010

  • Decisions taken on the Extraordinary General Meeting of Shareholders on 12/10/2010
  • Invitation to the Extraordinary General Meeting
  • Power of attorney for the Extraordinary General Meeting
  • Report board of directors capital increase
  • Report board of directors authorised capital
  • Report board of directors division of shares
     

General Meeting Ets. Fr. Colruyt S.A. on 15/09/2010

  • Report of the general meeting of 15/09/2010
  • Invitation to the General Meeting on 15/09/2010
  • Power of attorney ordinary General Meeting 15/09/2010
  • Annual report of the board of directors
  • Company accounts of Ets. Fr. Colruyt S.A. 2009/2010
  • Statutory Auditor's report on the financial year closed for the year ended 31/03/2010 of Ets. Fr. Colruyt S.A.
  • Statutory Auditor's report on the consolidated accounts for the year ended 31/03/2010 of the Colruyt Group


Extraordinary General meeting on 16/10/2009

  • Report board of directors capital increase
  • Report board of directors authorisation for the purchase of own shares
  • Report board of directors object change
  • Power of Attorney
  • Invitation to the Extraordinary General meeting
  • Decisions taken on the Extraordinary general meeting


General meeting Etn Fr. Colruyt N.V. on 16/09/2009

  • Report of the general meeting of 16 september 2009
  • Invitation to the General meeting on 16/09/2009
  • Annual report of the board of directors
  • Company accounts of Ets Fr. Colruyt 2008/09
  • Statutory Auditor's report on the financial year closed for the year ended 31/03/2009 of Ets Fr. Colruyt S.A.
  • Statutory Auditor's report on the consolidated accounts for the year ended 31/03/2009 of the Colruyt Group


Extraordinary General meeting on 10 October 2008

  • Report of the Staturory Auditor capital increase.
  • Report board of directors capital increase
  • Report board of directors authorisation for the purchase of own shares
  • Invitation to the Extraordinary General meeting


General meeting on 17/09/2008.

  • Report of the general meeting of 17 september 2008
  • Invitation to the General meeting of 17/09/2008.
  • Annual report of the bord of directors.
  • Company accounts of Ets Fr. Colruyt 2007/08.
  • Statutory Auditor's report on the financial year closed for the year ended 31/03/2008 of Ets Fr. Colruyt S.A.
  • Statutory Auditor's report on the consolidated accounts for the year ended 31 mars 2008 of the Colruyt Group.
  • About us
  • Our Brands
  • Investors
  • Press
  • Working For Us
  • Contact us
  • Follow us
ColruytGroup
  • © Colruyt Group 2021
  • E-mail disclaimer
  • ${title}${badge}
${loading}