General Assembly
General Assembly
30 March 2023
The board of directors of Quest for Growth NV has the honour to invite you to the ordinary general meeting of shareholders of the Company to be held on Thursday 30 March 2023 at 11h00.
Extraordinary General Assembly
30 March 2023
As the extraordinary general meeting of 6 March 2023 did not reach the minimum required attendance quorum in accordance with articles 7:153 and 7:155 of the Belgian Companies and Associations Code, in particular representation of at least half of the capital within each class of shares issued by the Company separately (being preference A shares, preference B shares and ordinary shares), the board of directors of Quest for Growth NV has the honour to invite you to a new extraordinary general meeting of the Company to be held at the registered office of the Company “Jonge St. Jacob”, Lei 19 3000 Leuven on Thursday 30 March at 10h00, in the presence of a notary, with the same agenda.
Extraordinary General Assembly
6 March 2023
The board of directors of Quest for Growth NV has the honour to invite you to the extraordinary general meeting of shareholders of the Company, to be held at the registered office of “Berquin Notaires” CVBA (Lloyd Georgelaan 11, 1000 Brussels) on Monday 6 March 2023 at 11:00 a.m., in the presence of a notary, with the agenda and proposed resolutions set out below.
Optional dividend
31 March 2022
After approval of the dividend for the 2021 financial year, the board of directors decided on Thursday 31 March 2022 to offer shareholders the opportunity to contribute their dividend right to the capital of the Company against the issuance of new Ordinary Shares, in addition to the option to receive the dividend in cash and the option of a combination of both of the foregoing options.
Special report of the board of directors (in Dutch)
Report of the auditor - article 7-155 (in Dutch)
Issuance of the deed (in Dutch)
General Assembly
31 March 2022
The board of directors of Quest for Growth NV has the honour to invite you to the ordinary general meeting of shareholders of the Company to be held at 11 am on Thursday 31 March 2022 at 11h00.
Presentation (in Dutch)
Minutes (in Dutch)
Extraordinary General Assembly
14 April 2021
As the extraordinary general meeting of 25 March 2021 did not reach the minimum required attendance quorum, the board of directors of Quest for Growth NV has the honour to invite you to a new extraordinary general meeting of the Company with the same agenda to be held on 14 April 2021 at 11 noon.
Extraordinary General Assembly
25 March 2021
The board of directors of Quest for Growth NV has the honour of inviting you to the extraordinary general meeting of the Company, which will be held on Thursday, 25 March 2021, at 12h30.
General Assembly
26 March 2020
The board of directors of Quest for Growth NV has the honour to invite you to the ordinary general meeting of shareholders of the Company to be held at 11 am on Thursday 26 March 2020.