Annual general meeting
| Date | Annual general meeting | Download |
|---|---|---|
| Convening notice | pdf (310.08 KB) | |
| Proxy | pdf (122.15 KB) | |
| Confirmation of participation (physical meeting) - physical attendance is not allowed | pdf (51.83 KB) | |
| Annex: statutory accounts 2020 | pdf (329.56 KB) | |
| Annex: auditor's report consolidated financial statements | pdf (4.01 MB) | |
| Annex: annual report 2020 | ( bytes) | |
| Annex: curriculum vitae | pdf (137.48 KB) | |
| Annex: shares and voting rights | pdf (110.86 KB) | |
| Lumi AGM+ platform | View online | |
| Manual for registration on AGM+ platform | (270 bytes) | |
| Manual for virtual meeting | pdf (597.14 KB) | |
| Presentation | pdf (9.81 MB) | |
| Minutes (only available in Dutch) | pdf (275.06 KB) | |
| Final statutory accounts (incl. final allocation of profit) | pdf (208.97 KB) | |
| General meeting (webcast, in Dutch) | (270 bytes) | |
| Message from chairman Luc Bertrand (video) | (270 bytes) | |
| Agenda | pdf (882.02 KB) | |
| Form of vote | pdf (119.64 KB) | |
| Proxy | pdf (123.08 KB) | |
| Shares and voting rights | /sites/avh/files/2020-04/aandelen-stemrechten-uk.pdf | |
| Annex: curriculum vitae | pdf (157.97 KB) | |
| Annex: statutory accounts 2019 | pdf (257.78 KB) | |
| Annex: auditor's report consolidated financial statements | pdf (11.18 MB) | |
| Annex: annual report 2019 | pdf (16.79 MB) | |
| Answers to written questions (only available in Dutch) | pdf (192.61 KB) | |
| Presentation | pdf (10.1 MB) | |
| Minutes (only available in Dutch) | pdf (241.09 KB) | |
| Agenda | pdf (622.43 KB) | |
| Proxy | pdf (108.52 KB) | |
| Shares and voting rights | pdf (86.12 KB) | |
| Annex: curriculum vitae Thierry van Baren | pdf (17.33 KB) | |
| Annex: curriculum vitae Victoria Vandeputte | pdf (15.24 KB) | |
| Annex: statutory accounts 2017 | pdf (377.11 KB) | |
| Annex: auditor's report consolidated financial statements | pdf (9.11 MB) | |
| Annex: annual report 2017 | pdf (13.98 MB) | |
| Minutes (only available in Dutch) | pdf (201.29 KB) | |
| Presentation | pdf (5.06 MB) | |
| Agenda | /sites/avh/files/avh_agm_agenda_uk.pdf | |
| Proxy | pdf (58.92 KB) | |
| Shares and voting rights | /sites/avh/files/aandelen_stemrechten_uk_0.pdf | |
| Annex: curriculum vitae Alexia Bertrand | /sites/avh/files/cv_ab.pdf | |
| Annex: curriculum vitae Luc Bertrand | /sites/avh/files/cvengels.lb.pdf | |
| Annex: curriculum vitae Frederic van Haaren | /sites/avh/files/cv_fvh_uk.pdf | |
| Annex: statutory accounts 2016 | /sites/avh/files/avh_31-12-2016_jaarrekening_uk.pdf | |
| Annex: auditor's report consolidated financial statements | pdf (83.71 KB) | |
| Annex: annual report 2016 | /sites/avh/files/avh_jaarverslag_2016_uk.pdf | |
| Minutes (only available in Dutch) | /sites/avh/files/avh_notulen_jav_22_05_2017.pdf | |
| Agenda | pdf (778.76 KB) | |
| Proxy | pdf (63.12 KB) | |
| Shares and voting rights | pdf (94.32 KB) | |
| Annex: curriculum vitae Marion Debruyne | pdf (8.03 KB) | |
| Annex: curriculum vitae Valérie Jurgens | pdf (8.04 KB) | |
| Annex: auditor's report consolidated financial statements | pdf (150.7 KB) | |
| Annex: annual report 2015 | pdf (11.13 MB) | |
| Minutes (only available in Dutch) | pdf (35.09 KB) | |
| Agenda | /sites/avh/files/14-3056_avh_ad_oproeping_detijd_uk_0.pdf | |
| Proxy | /sites/avh/files/proxy_6.pdf | |
| Shares and voting rights | /sites/avh/files/aandelen_en_2.pdf | |
| Annex: curriculum vitae Julien Pestiaux | pdf (538.54 KB) | |
| Annex: statutory accounts 2014 | /sites/avh/files/avh_31-12-2014__20150401__eng_website.pdf | |
| Annex: auditor's report consolidated financial statements | /sites/avh/files/commissaris_conso_uk.pdf | |
| Annex: annual report 2014 | /sites/avh/files/2014_annual_report_uk.pdf | |
| Minutes (only available in Dutch) | /sites/avh/files/avh_notulen_jav_26_05_2015.pdf | |
| Agenda | /sites/avh/files/12-2005_ad_oproeping_uk_hr_v2.pdf | |
| Proxy | /sites/avh/files/proxy_5.pdf | |
| Shares and voting rights | /sites/avh/files/aandelen_en_1.pdf | |
| Annex: curriculum vitae Teun Jurgens | /sites/avh/files/cv_teun_jurgens.pdf | |
| Annex: curriculum vitae Thierry van Baren | /sites/avh/files/cv_thierry_van_baren_0.pdf | |
| Annex: statutory accounts 2013 | /sites/avh/files/jaarrekening_uk_0.pdf | |
| Annex: auditor's report consolidated financial statements | /sites/avh/files/verslag_commissaris_conso_uk_0.pdf | |
| Annex: annual report 2013 | /sites/avh/files/annual.pdf | |
| Agenda | /sites/avh/files/12-2005_ad_oproeping_uk_hr_v2_0.pdf | |
| Proxy | /sites/avh/files/proxy_0.pdf | |
| Shares and voting rights | /sites/avh/files/aandelen_en_0.pdf | |
| Annex: curriculum vitae Luc Bertrand | /sites/avh/files/cv_lb_uk-1.pdf | |
| Annex: curriculum vitae Frederic van Haaren | /sites/avh/files/cv_fvh_en-2.pdf | |
| Annex: curriculum vitae Alexia Bertrand | /sites/avh/files/cv_ab-3.pdf | |
| Annex: statutory accounts 2012 | /sites/avh/files/enkelvoudige_jaarrekening_2012_eng-4.pdf | |
| Annex: auditor's report consolidated financial statements | /sites/avh/files/commissaris_geconsolideerd_en.pdf | |
| Annexe : rapport annuel 2012 | /sites/avh/files/jaarverslag_2012_uk_web.pdf | |
| Agenda | /sites/avh/files/oproeping_alg_vergadering_mei_2012_uk.pdf | |
| Proxy | /sites/avh/files/proxy_4.pdf | |
| Shares and voting rights | /sites/avh/files/aandelen_uk.pdf | |
| Annex: curriculum vitae | /sites/avh/files/curriculum_uk.pdf | |
| Annex: statutory accounts 2012 | /sites/avh/files/avh_accon_31-12-2011_eng.pdf | |
| Annex: annual report 2011 | /sites/avh/files/jaarverslag_uk.pdf | |
| Agenda | /sites/avh/files/agenda.pdf | |
| Proxy | /sites/avh/files/proxy_3.pdf | |
| Curriculum vitae | /sites/avh/files/curriculum_vitae.pdf | |
| Proxy | /sites/avh/files/proxy_2.pdf | |
| Proxy | /sites/avh/files/documents/pdf-sample.pdf | |
| Curriculum vitae | /sites/avh/files/curriculum_vitae_1.pdf | |
| Proxy | /sites/avh/files/proxy_1.pdf | |
| Curriculum vitae | /sites/avh/files/curriculum_vitae_0.pdf |
Special and extraordinary general meeting
| Date | Special and extraordinary general meeting | Download |
|---|---|---|
| Agenda | pdf (886.35 KB) | |
| Confirmation of participation | pdf (68.64 KB) | |
| Proxy | pdf (195 KB) | |
| Shares and voting rights | pdf (72.03 KB) | |
| Annex: report of the board of directors | pdf (140.9 KB) | |
| Annex: explanatory note to the proposed amendment of the articles of association | pdf (179.1 KB) | |
| Annex: proposed amendment of the articles of association (only available in Dutch) | pdf (194.77 KB) | |
| Annex: proposed amendment of the articles of association (only available in Dutch) | pdf (97.45 KB) | |
| Minutes (only available in Dutch) | pdf (234.11 KB) | |
| Amendment of the articles of association (in Dutch) | pdf (236.05 KB) |
General meeting
| Date | General meeting | Download |
|---|---|---|
| Agenda | pdf (636.07 KB) | |
| Proxy | pdf (84.83 KB) | |
| Shares and voting rights | pdf (109.38 KB) | |
| Annex: curriculum vitae Julien Pestiaux | pdf (98.39 KB) | |
| Annex : statutory accounts 2018 | pdf (199.49 KB) | |
| Annex: auditor's report consolidated financial statements | pdf (9.06 MB) | |
| Annex : annual report 2018 | pdf (21.14 MB) | |
| Presentation | pdf (6.91 MB) | |
| Annex: minutes (only available in Dutch) | pdf (127.57 KB) | |
| Minutes (only available in Dutch) | pdf (101.08 KB) |
Extraordinary general meeting
| Date | Extraordinary general meeting | Download |
|---|---|---|
| Proxy | pdf (715.48 KB) | |
| Agenda | pdf (715.48 KB) | |
| Agenda | /sites/avh/files/14-3051_avh_ad_oproeping_de_tijd_uk_4november_hr.pdf | |
| Proxy | /sites/avh/files/proxy-26.pdf | |
| Agenda | /sites/avh/files/14-3051_avh_ad_oproeping_de_tijd_uk_hr.pdf | |
| Proxy | /sites/avh/files/proxy-3.pdf | |
| Proxy | /sites/avh/files/proxy_7.pdf |