Special Reports

Special reports of the Board of Directors – 9 September 2016

Special report of the Board of Directors in accordance with Article 596 of the Belgian Company Code

Special report of the Board of Directors in accordance with Article 583 of the Belgian Company Code

Special reports of the Board of Directors – 1 June 2016

Special report of the Board of Directors in accordance with Article 596 of the Belgian Company Code (Dutch only)

Extraordinary and Annual General Shareholders Meeting – 28 April 2016

Special report of the Board of Directors in accordance with Article 640 of the Belgian Company Code

Special reports of the Board of Directors – 24 February 2016

Special report of the Board of Directors in accordance with Articles 596 and 598 of the Belgian Company Code

Special report of the Board of Directors in accordance with Article 583 of the Belgian Company Code

Special reports of the Board of Directors – 14 September 2015

Special report of the Board of Directors in accordance with Article 596 of the Belgian Company Code

Special report of the Board of Directors in accordance with Article 583 of the Belgian Company Code

Extraordinary General Shareholders Meeting – 4 April 2014

Special report of the Board of Directors Article 583 of the Belgian Company Code

Special report of the Board of Directors Articles 596 and 598 of the Belgian Company Code

Shareholders’ rights pursuant to Articles 533ter and 540 of the Belgian Company Code

Extraordinary General Shareholders Meeting – 25 November 2013

Shareholders’ rights pursuant to Articles 533ter and 540 BCC

Extraordinary General Shareholders Meeting – 7 November 2013

Special report of the Board of Directors in accordane with Article 583 of the Belgian Company Code

Special report of the Board of Directors in accordance with Articles 596 and 598 of the Belgian Company Code

Shareholders’ rights pursuant to Articles 533ter and 540 of the Belgian Company Code

Extraordinary General Shareholders Meeting – 5 August 2013

Special report of the Board of Directors in accordance with Article 583 of the Belgian Company Code

Special report of the Board of Directors in accordance with Articles 596 and 598 of the Belgian Company Code

Special report of the Board of Directors in accordance with Article 604 of the Belgian Company Code

Extraordinary General Shareholders Meeting – 18 July 2013

Auditor’s report on issue of warrants with cancellation of the preferential subscription rights
Special report of the Board of Directors in accordance with Article 583 of the Belgian Company Code

Special report of the Board of Directors in accordance with Articles 596 and 598 of the Belgian Company Code

Special report of the Board of Directors in accordance with Article 604 of the Belgian Company Code

Extraordinary and Annual General Shareholders Meeting – 25 April 2013

Special report of the Board of Directors in accordance with Article 640 of the Belgian Company Code

Special reports of the Board of Directors – 29 January 2013

Special report of the Board of Directors in accordance with Articles 596 and 598 of the Belgian Company Code

Special report of the Board of Directors in accordance with Article 583 of the Belgian Company Code

Extraordinary Shareholders Meeting – 6 November 2012

Statutory auditor’s report on issuance of warrants

Special report of the Board of Directors in accordance with Article 583 of the Belgian Company Code

Special report of the Board of Directors in accordance with Articles 596 and 598 of the Belgian Company Code

Extraordinary and Annual General Shareholders Meeting – 26 April 2012

Special report of the Board of Directors in accordance with Article 583 of the Belgian Company Code

Special report of the Board of Directors in accordance with Articles 596 and 598 of the Belgian Company Code

Special reports of the Board of Directors 22 March 2012

Special report of the Board of Directors in accordance with Articles 596 and 598 of the Belgian Company Code

Special report of the Board of Directors in accordance with Article 583 of the Belgian Company Code

Special reports of the Board of Directors – 1 February 2012

Special report of the Board of Directors in accordance with Articles 596 and 598 of the Belgian Company Code

Special report of the Board of Directors in accordance with Article 583 of the Belgian Company Code

Special reports of the Board of Directors – 29 March 2011

Special report of the Board of Directors in accordance with Articles 596 and 598 of the Belgian Company Code

Special report of the Board of Directors in accordance with Article 583 of the Belgian Company Code

Extraordinary Shareholders Meeting – 11 January 2011

Auditor's report

Special report of the Board of Directors in accordance with Article 583 of the Belgian Company Code

Special report of the Board of Directors in accordance with Article 596 of the Belgian Company Code