Storm CV legal documentation

General Shareholders’ Meeting of Storm CV 2025

n 2024, Storm CV had 3,863 cooperative shareholders. On Saturday, May 10, we will look back on the past financial year during the annual general meeting of our cooperative company. More information can be found in the invitation letter, which you will receive by email or by post.

Agenda of the General Shareholders’ Meeting of Storm CV

1. The Storm wind farms: general status update
2. Acknowledgement of the auditor’s report – Discussion and approval of the annual accounts for the financial year ending on December 31, 2024
3. Allocation of the result of the financial year ending on December 31, 2024
4. Discharge to the directors and the auditor
5. Appointment of A-directors
6. Acknowledgement of the special report by the board of directors in accordance with Article 6:108 §2 of the Belgian Code of Companies and Associations regarding the issuance of new shares during the financial year
7. Acknowledgement of the special report by the board of directors in accordance with Article 6:120 §2 of the Belgian Code of Companies and Associations regarding requests for withdrawal during the financial year
8. Power of attorney
9. Miscellaneous

Below, you can consult the necessary documentation for the past financial year. To ensure a smooth meeting, we kindly ask you to send us any questions you may have by Thursday, May 8, 2025 at the latest. You can do so via email: storm@cooperaties.be or by post: Borsbeeksebrug 22, 2600 Antwerp.