• Home
• Takeover bid
• Press Releases
• Financial Information
  • Annual reports
  • Periodic Reports
  • Other financial information
• Shareholders information
  • Shareholders structure
  • Transparancies
  • Financial calendar
  • Stock quote
  • Valuation reports
• Legal Publications
  • General Meetings
  • Articles of Association
  • Other legal publications
  • Prospectus
• Corporate Governance
• Directors/Management

General Meetings

As a Belgian headquartered company legal info available for downloading is published in Dutch

2019

• Minutes Annual General Shareholdersmeeting 30-04-2019
• Annual General Shareholdersmeeting 30-04-2019 - Proxy
• Annual General Shareholdersmeeting 30-04-2019 - Right to add agenda items and file resolution proposals
• Annual General Shareholdersmeeting 30-04-2019 - Invitation
• Annual General Shareholdersmeeting 30-04-2019 - Right to ask questions

2018

• Minutes Annual General Shareholdersmeeting 24-04-2018
• Annual General Shareholdersmeeting 25-04-2017_Right to ask questions
• Annual General Shareholdersmeeting 24-04-2018_Invitation
• Annual General Shareholdersmeeting 24-04-2018_Proxy
• Annual General Shareholdersmeeting 24-04-2018_Right to add agenda items and file resolution proposals

2017

• Minutes Annual General Shareholdersmeeting 25-04-2017
• Annual General Shareholdersmeeting 25-04-2017_Invitation
• Annual General Shareholdersmeeting 25-04-2017_Proxy
• Annual General Shareholdersmeeting 25-04-2017_Right to ask questions
• Annual General Shareholdersmeeting 25-04-2017_Right to add agenda items and file resolution proposals

2016

• Minutes Extraordinary General Shareholdersmeeting 16-06-2016
• Extraordinary General Shareholersmeeting 16-06-2016_Invitation
• Minutes Annual General Shareholdersmeeting 26-04-2016
• Minutes Extraordinary General Shareholdersmeeting 05-04-2016
• Annual General Shareholdersmeeting 26-04-2016_Invitation
• Annual General Shareholdersmeeting 26-04-2016_Proxy
• Annual General Shareholdersmeeting 26-04-2016_Right to add agenda items and file resolution propopsals
• Annual General Shareholdersmeeting 26-04-2016_Right to ask questions
• Extraordinary General Shareholdersmeeting 05-04-2016_Invitation
• Extraordinary General Shareholdersmeeting 05-04-2016_Proxy
• Extraordinary General Shareholdersmeeting 05-04-2016_Right to ask questions
• Extraordinary General Shareholdersmeeting 05-04-2016_Right to add agenda items and file resolution proposals

2015

• Minutes Annual General Shareholdersmeeting 28-04-2015
• Invitation Annual General Shareholdersmeeting 28-04-2015
• Power of Attorney Annual General Shareholdersmeeting 28-04-2015
• Right to add agenda items and file resolution proposals
• Right to ask questions

2014

• Minutes Annual General Shareholdersmeeting 29-04-2014
• Invitation Annual General Shareholdersmeeting 29-04-2014
• Power of attorney Annual General Shareholdersmeeting 29-04-2014
• Right to add agenda items and file resolution proposals
• Right to ask questions

2013

• Minutes Annual General Shareholdersmeeting 30-04-2013
• Invitation Annual General Shareholdersmeeting 30-04-2013
• Power of attorney Annual General Shareholdersmeeting 30-04-2013
• Right to add agenda items and file resolution proposals
• Right to ask questions

2012

• Minutes Annual General Shareholdersmeeting 24-04-2012 (notorial deed)
• Proxy Annual General Shareholdersmeeting 24-04-2012

2011

• Minutes Extraordinary General Shareholdersmeeting 08-08-2011
• Proxy Extraordinary General Shareholdersmeeting 08-08-2011
• Invitation Extraordinary General Shareholdersmeeting 08-08-2011
• Minutes Annual General Shareholdersmeeting 26-04-2011
• Proxy Annual General Shareholdersmeeting 26-04-2011
• Invitation Annual General Shareholdersmeeting 26-04-2011

2010

• Invitation Extraordinary General Shareholdersmeeting 09-08-2010
• Minutes Extraordinary General Shareholdersmeeting 09-08-2010 (notorial deed)
• Invitation Annual and Extraordinary General Shareholdersmeeting 27-04-2010
• Minutes Annual and Extraordinary General Shareholdersmeeting 27-04-2010 (notorial deed)
• Invitation Extraordinary General Shareholdersmeeting 02-03-2010
• Minutes Extraordinary General Shareholdersmeeting 02-03-2010 (notorial deed)

2009

• Minutes Annual General Shareholdersmeeting 28-04-2011
• Invitation Annual General Shareholdersmeeting 28-04-2009

2008

• Minutes Extraordinary General Shareholdersmeeting 29-04-2008
• Invitation Annual General Shareholdersmeeting 29-04-2008

2007

• Minutes Annual General Shareholdersmeeting 24-04-2007 (notorial deed)
• Invitation Annual General Shareholdersmeeting 24-04-2007

2006

• Invitation Annual General Shareholdersmeeting 25-04-2006
• Minutes Annual General Shareholdersmeeting 25-04-2006

2005

• Minutes Annual General Shareholdersmeeting 26-04-2005
• Invitation Annual General Shareholdersmeeting 26-04-2005

2004

• Minutes Annual General Shareholdersmeeting 16-04-2004 (notorial deed)
• Invitation Annual General Shareholdersmeeting 16-04-2004