Shareholders' meeting
This page provides all relevant information concerning the General Meeting of Shareholders of ER Capital NV. On this page, you will find all key information about ER Capital N.V.’s General Meeting of Shareholders, including the agenda, voting procedures, minutes, and upcoming meeting dates. We ensure clear and timely information in order for our shareholders to prepare in advance. If you have any questions, please do not hesitate to contact us.
Up-coming meetings
There are no upcoming meetings scheduled yet.
Past meetings
ER Capital NV (formally: Titan NV) BAVA |
Veerdam 1 Rotterdam |
Friday 27 June 2025
|
10.00 P.M. | Invitation only |
Bondholders information meetingER Capital NV (formally: Titan NV) |
Westplein 9a Rotterdam |
Friday 4 July 2025
|
9.30 - 17.30 hrs. | Invitation only |
ER Capital NV (formally: Titan NV) BAVA |
Veerdam 1 Rotterdam |
Wednesday 10 September 2025
|
13.00 P.M. | Invitation only |
Extraordinary General Meeting of Shareholders (EGM) of ER Capital N.V. (formerly Titan N.V.)
September 10, 2025
Below, you may download the documents pertaining to the Extraordinary General Meeting of Shareholders (EGM) of ER Capital N.V. (formerly Titan N.V.) scheduled for Wednesday, September 10, 2025.
Extraordinary General Meeting of Shareholders (EGM) of ER Capital N.V. (formerly Titan N.V.)
June 27, 2025
Below, you may download the documents pertaining to the Extraordinary General Meeting of Shareholders (EGM) of ER Capital N.V. (formerly Titan N.V.) scheduled for Friday, June 27, 2025.
Notulen BAVA 27 juni 2025
Dutch only
General Meeting of Shareholders (GM)
March 28, 2025
Below, you may download the documents pertaining to the General Meeting of Shareholders (GM) of ER Capital N.V. (formerly Titan N.V.) scheduled for Friday, March 28, 2025.
General Meeting of Shareholders (GM)
March 29, 2024
Below, you may download the documents pertaining to the General Meeting of Shareholders (EGM) of ER Capital N.V. (formerly Titan N.V.) scheduled for Friday, March 29, 2024.
Agenda AVA 29 maart 2024 met toelichting
Dutch only
Volmacht AVA 29 maart 2024
Dutch only
Press release new CFO Titan NV
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