Articles of Association
Eurocommercial Properties N.V.
Eurocommercial Properties N.V. (Dutch)
Stichting Prioriteitsaandelen Eurocommercial Properties
Stichting Prioriteitsaandelen Eurocommercial Properties (Dutch)
Stichting Administratiekantoor Eurocommercial Properties
Stichting Administratiekantoor Eurocommercial Properties (Dutch)
Supervisory Board
Rules and regulations
Resignation rota
Profile
Remuneration report 2010/2011
Remuneration report 2010/2011 (Dutch)
Remuneration report 2009/2010
Remuneration report 2008/2009
Important Documents
Annual Information Update (September 2011)
Conditions of Administration of Stichting Administratiekantoor Eurocommercial Properties
Conditions of Administration of Stichting Administratiekantoor Eurocommercial Properties (Dutch)
Code of conduct
Code to prevent insider dealing
Securities regulations for the Boards
Whistleblower's Code
Official publications regarding the company under Netherlands securities legislation
Official publications regarding the company in the Commercial Register of the Amsterdam Chamber of Commerce
Permit pursuant to the Act on Financial Supervision
Registration document (Dutch)
Checklist Corporate Governance Code
2010/2011 Report of Stichting Administratiekantoor Eurocommercial Properties
2010/2011 Report of Stichting Administratiekantoor Eurocommercial Properties (Dutch)
2009/2010 Report of Stichting Administratiekantoor Eurocommercial Properties
2008/2009 Report of Stichting Administratiekantoor Eurocommercial Properties
Annual General Meeting of Shareholders2011
NoticeNotice (Dutch)AgendaAgenda (Dutch)Notes to the agendaNotes to the agenda (Dutch)Form of proxyForm of proxy (Dutch)Dividend announcementDividend announcement (Dutch)PresentationMinutesMinutes (Dutch)Voting resultsVoting results (Dutch) 2010
NoticeNotice (Dutch)AgendaAgenda (Dutch)Notes to the agendaNotes to the agenda (Dutch)Form of proxyForm of proxy (Dutch)PresentationMinutesMinutes (Dutch)Voting resultsVoting results (Dutch) 2009
NoticeNotice (Dutch)AgendaAgenda (Dutch)Notes to the agendaNotes to the agenda (Dutch)Form of proxyForm of proxy (Dutch)PresentationMinutesMinutes (Dutch)
2011
Notice
Notice (Dutch)
Agenda
Agenda (Dutch)
Notes to the agenda
Notes to the agenda (Dutch)
Form of proxy
Form of proxy (Dutch)
Dividend announcement
Dividend announcement (Dutch)
Presentation
Minutes
Minutes (Dutch)
Voting results
Voting results (Dutch)
2010
Notice
Notice (Dutch)
Agenda
Agenda (Dutch)
Notes to the agenda
Notes to the agenda (Dutch)
Form of proxy
Form of proxy (Dutch)
Presentation
Minutes
Minutes (Dutch)
Voting results
Voting results (Dutch)
2009
Notice
Notice (Dutch)
Agenda
Agenda (Dutch)
Notes to the agenda
Notes to the agenda (Dutch)
Form of proxy
Form of proxy (Dutch)
Presentation
Minutes
Minutes (Dutch)