Investor Relations

Annual Reports

• Minutes (pdf formaat - 4783 kB)
• Convocation to the Extraordinary Shareholders' Meeting (pdf format - 516 kB)
• Power of Attorney (pdf format - 396 kB)
• Report of the board of directors regarding the contribution of the branch of activity processed meats (pdf format - 1215 kB)
• Report of the board of directors regarding the contribution of the branch of activity ready meals (pdf format - 966 kB)
• Proposal for the contribution of the branch of activity processed meats (pdf format - 3100 kB)
• Proposal for the contribution of the branch of activity ready meals (pdf format - 2280 kB)

• Minutes  (pdf format - 124 kB)
• Convocation to the Ordinary Shareholders' Meeting (pdf format - 286 kB)
• Annual Report (pdf format - 5009 kB)
• Report of the Statutory Auditor and draft of the annual accounts NV Ter Beke (7429 kB)
• Report of the Statutory Auditor and draft of the consolidated annual accounts Ter Beke Group (pdf format - 6113 kB)

• Minutes (pdf-format - 874 kB)
• Convocation to the Extraordinary Shareholders' Meeting (pdf format - 1708 kB)
• Bijzonder verslag van de raad van bestuur art. 602 W. Venn. (pdf format - 500kB)
• Verslag commissaris art. 602 W. Venn. (pdf format - 1118 kB)
• Bijzonder verslag raad van bestuur art. 583 W. Venn. en warrantenplan (pdf format - 1815 kB)
• Verslag raad van bestuur art. 596 jo 598 W. Venn. (pdf format - 517 kB)
• Verslag commissaris art. 596 jo  598 W. Venn. (pdf format - 573 kB)
• Verslag raad van bestuur art. 604 en 560 W. Venn. (pdf format - 531 kB)
• Advies comité onafhankelijke bestuurders art. 524 W. Venn. (pdf format - 596 kB)