Investor Relations

Accentis shares are listed on Euronext Brussels (ACCB).
This section includes all the information useful to investors.

Financial Calendar

Offers you an overview of all the expected publication dates of the financial press releases and annual reports, and the date for the Annual General Meeting.

Press Releases

Here you will find the press releases about financial and other regulated information, including press releases arising from notifications received in the context of the law of 2 May 2007 and insider trading.

Publications

This section contains all the annual reports, prospectuses, special reports from the Board of Directors and drafts of the Articles of Association which have been published in the past five years.

Corporate Governance

Explains the way in which Accentis applies the principles of the Belgian Corporate Governance Code in its policy, and provides information about the Board of Directors, the committees established under the aegis of the Board of Directors and management.

Share Information

This section contains information shareholders need to exercise their rights and information on the rights associated with holding shares and any possible amendments. Here you will find the most recent version of the company’s coordinated Articles of Association, information about the share capital (including denominator and statutory thresholds) and the shareholder structure, all the information incorporated in transparency notifications and the details of a contact individual for transparency notifications, information regarding dividends and contact information for the financial service (payment agent).

General Meetings

This section contains information shareholders need to exercise their rights. The procedures of the General Meetings are described and you will find information about the General Meetings of the past five years. Convening Annual General Meetings or Special/Extraordinary General meetings is also included in this section. You will also find the necessary proxy forms.

CBFA Notices

Any warnings issued by the CBFA are included in this section.

Contact us

Here you will find the contact details of the responsible Investor Relations. In this section you can also subscribe to our mailing list. You will then receive all press releases automatically in your mailbox at the time of publication.