Back
Who we are
What we do
Where we are
News
Contact
Investor relations
Emakina Group is now part of the epam family
Read the announcement
Emakina Group is now part of the epam family
Read the announcement
Finance and governance
Public takeover
Overview
Trends
Key figures
Financial reports
Annual & half-year reports
Statutory accounts
Financial calendar
Regulated news
Share price
Governance
Board of directors
Shareholding structure
Corporate governance
Shareholders meeting
Group structure
Financial Calendar
30 September 2021
Mid-year information 2021
25 March 2022
Annual press release 2021
01 April 2022
Annual information 2021 (brochure)
22 April 2022
Annual Shareholders' Meeting
29.00
€
Share price
EMAKINA GROUP SA (ALEMK)
Discover more
Annual & half-year reports
Half-year Results 2021
(pdf)
en
fr
Browse archives
Investors contact
Karim Chouikri
Chief Executive Officer
+32 2 400 40 00
Frédéric Desonnay
Chief Financial Officer
fds@emakina.com
+32 2 788 79 26
2021
General assembly
Convocation & Procuration
Teleconference Access Procedure General Meeting (pdf)
en
fr
nl
Convening Notice General Meeting (pdf)
en
fr
nl
Proxy General Meeting (pdf)
en
fr
nl
Paying agent
ING Belgique SA, Issuer Services
Av, Marnix, 24 - 1000 Brussels
