Articles of Association
Eurocommercial Properties N.V.
Stichting Prioriteitsaandelen Eurocommercial Properties
Stichting Administratiekantoor Eurocommercial Properties
Supervisory Board
Rules and regulations
Profile
Resignation rota
Remuneration report 2008/2009
Remuneration report 2007/2008
Remuneration report 2006/2007
Important Documents
Annual Information Update (September 2009)
Conditions of Administration of Stichting Administratiekantoor Eurocommercial Properties
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
Checklist Corporate Governance Code
2008/2009 Report of Stichting Administratiekantoor Eurocommercial Properties
2007/2008 Report of Stichting Administratiekantoor Eurocommercial Properties
2006/2007 Report of Stichting Administratiekantoor Eurocommercial Properties
Résumé listing Eurocommercial Properties N.V. at Euronext Paris
Annual General Meeting of Shareholders2009
NoticeNotice (Dutch)AgendaAgenda (Dutch)Notes to the agendaNotes to the agenda (Dutch)Form of proxyForm of proxy (Dutch)PresentationMinutesMinutes (Dutch) 2008
NoticeAgendaNotes to the agendaPresentationMinutesMinutes (Dutch) 2007
NoticeAgendaNotes to the agendaPresentationMinutesMinutes (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)
2008
Notice
Agenda
Notes to the agenda
Presentation
Minutes
Minutes (Dutch)
2007
Notice
Agenda
Notes to the agenda
Presentation
Minutes
Minutes (Dutch)