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Colruyt N.V. — Investor Relations & Filings

Ticker · COLR ISIN · BE0974256852 LEI · 5493000O0NZ1BCXO8K39 BR Wholesale and retail trade
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Filings indexed 1,990 across all filing types
Latest filing 2025-09-08 Share Issue/Capital Cha…
Country BE Belgium
Listing BR COLR

About Colruyt N.V.

https://www.colruytgroup.com/en

Colruyt Group is a family-owned retail corporation engaged in retail, wholesale, and food service activities. The company operates a diverse portfolio of over 40 store formulas, webshops, and services across the food, non-food, health & well-being, and energy sectors. Key brands include the flagship supermarket Colruyt Lowest Prices, convenience store OKay, organic market Bio-Planet, and fuel and energy provider DATS 24. The group's mission is to achieve "simplicity in retail" while focusing on sustainable growth. This commitment is demonstrated through numerous initiatives aimed at balancing economic, ecological, and social factors, such as its "Green-score" product environmental impact label.

Recent filings

Filing Released Lang Actions
Report board of directors regarding capital increase.pdf
Share Issue/Capital Change Classification · 95% confidence The document is a 'Report of the Board of Directors' prepared for an Extraordinary General Meeting (EGM) regarding a proposed capital increase reserved for employees. It details the justification for the waiver of pre-emptive rights, the terms of the share issuance, and the dilution impact. This document serves as the informational material provided to shareholders to explain and justify the proposals to be voted upon at the upcoming meeting, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-09-08 English
Procuration Assemblée générale extraordinaire du 09102025.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form ('Procuration') for an Extraordinary General Meeting of Colruyt Group. It provides shareholders with the agenda, proposed resolutions, and a voting instruction table to appoint a proxy holder. This falls under the category of materials sent to shareholders to provide information and request votes for meetings, which is defined as Proxy Solicitation & Information Statement (PSI).
2025-09-08 French
Verslag van de commissaris inzake kapitaalverhoging.pdf
Share Issue/Capital Change Classification · 100% confidence The document is an auditor's report (Verslag van de commissaris) regarding a proposal by the Board of Directors to cancel the preferential subscription rights in the context of a capital increase reserved for employees of Colruyt Group. This is a specific audit report required by corporate law (Article 7:191 of the Belgian Code of Companies and Associations) to validate the financial and accounting data presented by the Board for a shareholder vote. It is not an annual report, nor a simple announcement, but a formal audit document related to capital structure changes.
2025-09-08 Dutch
Report of the statutory auditor regarding capital increase.pdf
Audit Report / Information Classification · 100% confidence The document is a report from the statutory auditor (EY) regarding a proposal by the Board of Directors to waive pre-emptive rights for a capital increase reserved for personnel. This is a specific audit-related document concerning a corporate action (capital increase/share issuance) and falls under the category of an audit report or information related to a specific corporate proposal, which is best classified as an Audit Report (AR) as it provides the auditor's verification of the board's proposal. FY 2025
2025-09-08 English
Rapport du Conseil d'Administration concernant l'augmentation capital.pdf
Share Issue/Capital Change Classification · 100% confidence The document is a report from the Board of Directors of Colruyt Group regarding a proposed capital increase reserved for employees. It details the justification for the capital increase, the waiver of preferential subscription rights, the terms of the issuance, and the dilution impact. This document is a formal proposal prepared for an Extraordinary General Meeting of shareholders, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on the proposed corporate action.
2025-09-08 French
Volmacht Buitengewone Algemene Vergadering 09102025.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form ('Volmacht') for an Extraordinary General Meeting of Colruyt Group NV. It provides the agenda, specific voting proposals regarding capital increases and share issuance, and includes a template for shareholders to grant voting authority to a proxy holder. This falls under the category of materials sent to shareholders to provide information and request votes for meetings.
2025-09-08 Dutch

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