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
ER Capital NV AVA | Veerdam 1 Rotterdam | 30 June 2026 | 10.30 P.M. | Invitation only |
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 |
General Meeting of Shareholders (GM) of ER Capital N.V. — 30 June 2026
Below, you may download the documents pertaining to the General Meeting of Shareholders (GM) of ER Capital N.V. scheduled for Tuesday 30 June 2026.
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.
Convocation extraordinary general meeting of shareholders EGM 27 June 2025
Press release convocation EGM Titan NV 27 June 2025
Explanatory notes EGM Titan NV 27 June 2025
Volmacht EGM Titan NV 27 June 2025
Amendments to the Articles of Association of Titan NV Draft 9 May 2025
Notulen BAVA 27 juni 2025
Dutch only
Voting results Extraordinary General Meeting of Shareholders
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.
Convocation general meeting of shareholders GM 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
Alleen in het Engels beschikbaar