Shareholder Meetings

Shareholders of Catalis SE (the “Company”) are hereby invited to attend the Extraordinary General Meeting of Shareholders of the Company (“EGM”). The meeting will take place on Tuesday, January 31, 2017, at 11:00 hour (CET) at the Company´s main office at Laan van Diepenvoorde 3, 35582 LA Waalre, The Netherlands and will be held in the English language.

Agenda

Draft of new articles of association

Minutes

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Shareholders of Catalis SE (the “Company”) are hereby invited to attend the Annual General Meeting of Shareholders of the Company (“AGM”). The meeting will take place on Friday September 23, 2016 at 11:00 hour (CET) at the Company´s main office at Laan van Diepenvoorde 3, 35582 LA Waalre, The Netherlands and will be held in the English language.

Explanatory Notes to the AGM Agenda 2016

Agenda

Minutes

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Shareholders of Catalis SE (the “Company”) are hereby invited to attend the Extraordinary General Meeting of Shareholders of the Company (“EGM”). The meeting will take place on Thursday December 3, 2015 at 11:00 hour (CET) at the Company´s main office at Laan van Diepenvoorde 3, 35582 LA Waalre, The Netherlands and will be held in the English language.

Invitation to and agenda of the Shareholders' Meeting

Minutes

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The Ordinary Meeting of Shareholders of Catalis SE will take place on July 10, 2015 at 11:00 hour (CET) at the company´s main office in La Waalre.

On this page we provide you with the invitation / agenda and other relevant information as a PDF download.

 

Invitation to and agenda of the Shareholders' Meeting

Explanatory Notes to the Agenda of the Extraordinary General Meeting of Shareholders

Minutes

 

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The Ordinary Meeting of Shareholders of Catalis SE will take place on July 04, 2014 at 13:00 hour (CET) at the company´s main office in La Waalre.

On this page we provide you with the invitation / agenda and other relevant information as a PDF download.

 

Invitation to and agenda of the Shareholders' Meeting

Explanatory Notes to the Agenda of the Extraordinary General Meeting of Shareholders

Number of registered Shares

Voting Results

Minutes

 

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The Extraordinary Meeting of Shareholders of Catalis SE will take place on June 20, 2014 at 09:00 hour (CET) at the company´s main office in La Waalre.

On this page we provide you with the invitation / agenda and other relevant information as a PDF download.

 

Invitation to and agenda of the Shareholders' Meeting

Explanatory Notes to the Agenda of the Extraordinary General Meeting of Shareholders

Number of registered Shares

Voting Results

Minutes

 

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The Ordinary Meeting of Shareholders of Catalis SE took place on August 13, 2013 at 11:00 hour (CET) at the company´s main office in Eindhoven.

On this page we provide you with the invitation / agenda and other relevant information as a PDF download.

Invitation to and agenda of the Shareholders' Meeting

Number of registered Shares

Voting Results

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The Extraordinary Meeting of Shareholders of Catalis SE took place on March 06, 2013 at 11:00 hour (CET) at the company´s main office in Eindhoven.

On this page we provide you with the invitation / agenda and other relevant information as a PDF download.

 

Invitation to and agenda of the Shareholders' Meeting

Articles of Association 

Articles of Association (Dutch)

Voting Results

Proxy

Number of registered Shares

 

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The Ordinary Meeting of Shareholders of Catalis SE took place on October 26, 2012 at 11:00 hour (CET) at the company´s main office in Eindhoven.

On this page we provide you with the invitation / agenda and other relevant information as a PDF download.

 

Invitation to and agenda of the Shareholders' Meeting

Amendment Articles of Association 1 

Amendment Articles of Association 2 

Amendment Articles of Association 1 (Dutch)

Amendment Articles of Association 2 (Dutch)

Annual Report 2011

Proxy

Number of registered Shares

Voting Results 1

Voting Results 2

Voting Results 3

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The Extraordinary Meeting of Shareholders of Catalis SE took place on June 21, 2012 at 11:00 hour (CET) at the company´s main office in Eindhoven.

On this page we provide you with the invitation / agenda and other relevant information as a PDF download.

 

Invitation to and agenda of the Shareholders' Meeting

Articles of Association 

Articles of Association (Dutch)

Number of registered Shares

Voting Results

 

Download

Download the latest Catalis report.
download interim report here