Shareholders Meeting 2015

Special General Shareholders Meeting

10 July 2015

Minutes of the SGM (Dutch only)

Notice for the Special General Shareholders Meeting - Proxy

Form to vote by letter

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


Annual General Shareholders Meeting 

30 April 2015

Minutes of the AGM (Dutch only)

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 annual accounts

Report of the Board of Directors on consolidated annual accounts

Auditor’s report on the annual accounts

Auditor’s report on the consolidated annual accounts

Annual accounts


Extraordinary General Shareholders Meeting

16 March 2015

Minutes of the EGM

Notice for the Extraordinary Shareholders Meeting - Proxy

Form to vote by letter

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


Extraordinary General Shareholders Meeting

27 February 2015

Minutes of the EGM

Notice for the Extraordinary Shareholders Meeting - Proxy

Form to vote by letter

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

19 January 2015

Minutes of the Extraordinary General Shareholders Meeting

Notice for the Extraordinary Shareholders Meeting - Proxy

Form to vote by letter

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

8 January 2015

Minutes of the Extraordinary General Shareholders Meeting

Notice for the Extraordinary Shareholders Meeting - Proxy

Form to vote by letter

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


 

Board of Directors

8 Members
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7 Independent Directors
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Executive Committee

7 Members
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4 Nationalities
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Previous Years

2016

2014

2013

2012

2011

2010