Archive
Investor Update (NL) Lavide Holding
Last modified: 01-04-2025
Investor Update (EN) Lavide Holding
Last modified: 01-04-2025
Proxy and Voting Instructions Extraordinary GMS Lavide Holding 12 May 2025 EN and NL
Last modified: 09-05-2025
Convocation Extraordinary General Meeting Lavide Holding 12 May 2025
Last modified: 09-05-2025
Agenda General Meeting 12 May 2025
Last modified: 31-03-2025
20250114 Verslag van de Algemene Vergadering van Aandeelhouders van Lavide Holding NV [Signed]
Last modified: 03-02-2025
20241223 Remuneration Policy Lavide Holding NV 2025
Last modified: 03-02-2025
20241114 Verslag van de Algemene Vergadering van Aandeelhouders van Lavide Holding NV d d 14 novembe [Signed]
Last modified: 03-02-2025
20241220 – Tweede investering van Haerlem Capital in Lavide
Last modified: 03-02-2025
20241202 – Oproeping-Algemene-Vergadering-Lavide-Holding-d.d.-14-01-2025
Last modified: 03-02-2025
20241202 – Volmacht-en-tevens-steminstructieformulier-BAVA-Lavide-Holding-NV-14-01-2025
Last modified: 03-02-2025
20241202 – Agenda-Algemene-Vergadering-Lavide-Holding-d.d.-14-01-2025
Last modified: 03-02-2025
uittreksel notulen algemene vergadering Lavide Holding NV – 14 november 2024
Last modified: 03-02-2025
20241113 – Vision Lavide
Last modified: 03-02-2025
20241106 Profielschets-Raad-van-Commissarissen-Lavide-Holding-N.V.-4 november 2024
Last modified: 03-02-2025
20241106 concept-akte statutenwijziging Lavide Holding NV
Last modified: 03-02-2025
20241106-Volmacht-en-tevens-steminstructieformulier-BAVA-Lavide-Holding-NV-18-dec-2024 v3
Last modified: 03-02-2025
20241106-Oproeping-Algemene-Vergadering-Lavide-Holding-d.d.-18-12-2024 v3
Last modified: 03-02-2025
20241106-Agenda-Algemene-Vergadering-Lavide-Holding-d.d.-18-12-2024 Final
Last modified: 03-02-2025
20241106 voordracht RVC voor benoeming mw P. Hummelen tot commissaris van Lavide Holding NV
Last modified: 03-02-2025