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Crescent NV — Investor Relations & Filings

Ticker · OPTI ISIN · BE0003836534 LEI · 549300LD2NEVEYBEBI54 BR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 597 across all filing types
Latest filing 2022-04-29 Proxy Solicitation & In…
Country BE Belgium
Listing BR OPTI

About Crescent NV

https://www.crescent-ventures.com/

Crescent NV is a technology group that operates as an end-to-end Internet of Things (IoT) solutions integrator. The company specializes in developing and implementing reliable, secure, and green IoT solutions, primarily for the Smart Building and Smart City markets. By acquiring and grouping specialized technology companies, Crescent functions as a 'one-stop-shop' for its clients. Its comprehensive offerings cover various components of the IoT ecosystem, including gateway platforms, sensor technology, cloud environments, and integration services. The group's portfolio also includes wireless connectivity products and LED street lighting solutions.

Recent filings

Filing Released Lang Actions
CRESCENT BAV 20220531 stemformulier NL.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "STEMFORMULIER VOOR STEMMING PER BRIEF" (Proxy Form for Voting by Mail) for an "BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Extraordinary General Meeting of Shareholders) scheduled for May 31, 2022. This form explicitly details the agenda items, which include correcting a previous capital increase, modifying a Put Option Agreement, and approving two new capital increases via in-kind contributions (debt-for-equity swaps). A document used to solicit shareholder votes and provide details on the resolutions to be voted upon at a general meeting, especially when voting by mail is facilitated, strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a standard regulatory report like a 10-K or IR.
2022-04-29 Dutch
CRESCENT AGM 20220531 voting form ENG.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Voting Form' for the Annual General Shareholders' Meeting of Crescent NV. It provides shareholders with the agenda items and the ability to cast votes by correspondence for the upcoming meeting. This type of document is a standard proxy solicitation material used to request votes from shareholders for an upcoming meeting, fitting the definition of a Proxy Solicitation & Information Statement.
2022-04-29 English
CRESCENT AGM 20220531 proxy - ENG.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy' form for the Annual General Meeting (AGM) of Crescent NV. It contains instructions for shareholders to appoint a proxy holder, details on admission requirements, and a list of agenda items for the meeting (such as approval of accounts, remuneration reports, and director appointments) with checkboxes for voting. This document is a standard proxy solicitation material sent to shareholders to facilitate voting at a general meeting.
2022-04-29 English
CRESCENT AV 20220531 volmachtformulier NL.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Volmacht' (Proxy) form for the Annual General Meeting (Gewone Algemene Vergadering) of Crescent NV. It includes instructions for shareholders to appoint a proxy, confirm participation, and provide specific voting instructions for agenda items such as the approval of financial statements and the remuneration report. This document is a standard proxy solicitation material sent to shareholders to facilitate voting at a general meeting.
2022-04-29 Dutch
CRESCENT AV 20220531 stemformulier NL.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Stemformulier' (Voting Form) for the Annual General Meeting (Gewone Algemene Vergadering) of Crescent NV. It provides shareholders with the agenda items and the ability to cast votes by mail or proxy for the meeting scheduled on May 31, 2022. This type of document is a standard proxy solicitation material sent to shareholders to facilitate voting at a general meeting.
2022-04-29 Dutch
CRESCENT AGM 20220531 invitation - ENG.pdf
AGM Information Classification · 100% confidence The document is an official invitation to an Annual General Meeting (AGM) for Crescent NV. It contains the meeting agenda, proposed resolutions, and instructions for shareholders regarding voting, proxy forms, and participation requirements. This aligns perfectly with the definition of AGM Information (AGM-R).
2022-04-29 English

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