Shareholders Meeting 2013

Extraordinary General Shareholders Meeting

25 November 2013

Minutes of the Extraordinary General Shareholders Meeting

NoticeProxy

Form to vote by letter

Shareholders’ rights pursuant to art. 533ter and 540 BCC


Extraordinary General Shareholders Meeting

7 November 2013

Minutes of the Extraordinary General Shareholders Meeting

Notice for the Extraordinary Shareholders MeetingProxy

Form to vote by letter

Auditor’s report on issue of warrants with cancellation of the preferential subscription rights

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 art. 533ter and 540 of the Belgian Company Code


Extraordinary General Shareholders Meeting

5 August 2013

Minutes of the Extraordinary General Shareholders Meeting

Notice – Proxy

Form to vote by letter

Auditor’s report on issue of warrants with cancellation of the preferential subscription rights

Special report of the Board of Directors article 583 BCC

Special report of the Board of Directors articles 596 and 598 BCC

Special report of Board of Directors article 604 BCC


Extraordinary General Shareholders Meeting

18 July 2013

Minutes of the Extraordinary General Shareholders Meeting

Notice – Proxy

Form to vote by letter

Auditor’s report on issue of warrants with cancellation of the preferential subscription rights

Special report of the Board of Directors article 583 BCC

Special report of the Board of Directors articles 596 and 598 BCC

Special report of Board of Directors article 604 BCC

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


Second Extraordinary and Special General Shareholders Meeting

14 May 2013

Minutes of the Second Extraordinary and Special General Shareholders Meeting

Notice for the second Extraordinary and Special General Shareholders MeetingProxy

Form to vote by letter


Extraordinary and Annual General Meeting

25 April 2013

Notice – Proxy

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

Form to vote by letter

Report of the Board of Directors on the statutory financial statements

Report of the Board of Directors on the consolidated financial statements

Auditor’s report on the statutory financial statements

Auditor’s report on the consolidated financial statements

Financial statements

Special report of the Board of Directors in accordance with art 640 BCC


 

Board of Directors

7 Members
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6 Independent Directors
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Executive Committee

8 Members
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5 Nationalities
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Previous Years

2016

2015

2014

2012

2011

2010