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Shareholder meetings

15 May 2018 - Ordinary & Extraordinary Shareholders' Meeting

Total number of shares and voting rights on 13/04/2018: 814,733

EN FR NL
Notice and agenda Notice and agenda Notice and agenda
Power of attorney Power of attorney Power of attorney
Annual review Annual review Annual review Annual review
Statutory annual account Statutory annual account Statutory annual account
Statutory annual report Statutory annual report
Statutory Auditor's report Statutory Auditor's report
Special report Board of Directors Special report Board of Directors
Right to ask questions Right to ask questions Right to ask questions
Right to add agenda items and file resolutions Right to add agenda items and file resolutions Right to add agenda items and file resolutions
Resolutions Ordinary Shareholders' Meeting Resolutions Ordinary Shareholders' Meeting
Resolutions Extraordinary Shareholders' Meeting Resolutions Extraordinary Shareholders' Meeting

12 May 2017 - Ordinary Shareholders' Meeting

Total number of shares and voting rights on 12/04/2017: 814,283

EN FR NL
Notice and agenda Notice and agenda Notice and agenda
Power of attorney Power of attorney Power of attorney
Annual review Annual review Annual review Annual review
Statutory annual account Statutory annual account Statutory annual account
Statutory annual report Statutory annual report
Statutory Auditor's report Statutory Auditor's report
Right to ask questions Right to ask questions Right to ask questions
Right to add agenda items and file resolutions Right to add agenda items and file resolutions Right to add agenda items and file resolutions
Resolutions Resolutions

13 May 2016 - Ordinary Shareholders' Meeting

Total number of shares and voting rights on 13/04/2016: 812,313

EN FR NL
Notice and agenda Notice and agenda Notice and agenda
Power of attorney Power of attorney Power of attorney
Annual review Annual review Annual review Annual review
Statutory annual account Statutory annual account Statutory annual account
Statutory annual report Statutory annual report
Statutory Auditor's report Statutory Auditor's report
Right to ask questions Right to ask questions Right to ask questions
Right to add agenda items and file resolutions Right to add agenda items and file resolutions Right to add agenda items and file resolutions
Resolutions Resolutions

8 May 2015 - Ordinary and Extraordinary general meeting of shareholders

Total number of shares and voting rights on 8/4/2015: 811,463

EN FR NL
Notice and agenda Notice and agenda
Power of attorney Power of attorney
Annual review Annual review Annual review Annual review
Statutory annual account Statutory annual account Statutory annual account
Statutory annual report Statutory annual report
Statutory Auditor's report Statutory Auditor's report
Special report Board of Directors Special report Board of Directors
Right to ask questions Right to ask questions
Right to add agenda items and file resolutions Right to add agenda items and file resolutions
Resolutions Resolutions

9 May 2014 - Ordinary and Extraordinary general meeting of shareholders

Total number of shares and voting rights on 9/4/2014: 803,013

EN FR NL
Notice and agenda Notice and agenda
Power of attorney Power of attorney
Annual review Annual review Annual review Annual review
Statutory annual account Statutory annual account Statutory annual account
Statutory annual report Statutory annual report
Statutory Auditor's report Statutory Auditor's report
Right to ask questions Right to ask questions
Right to add agenda items and file resolutions Right to add agenda items and file resolutions
Resolutions Resolutions

14 May 2013 - Ordinary general meeting

Total number of shares and voting rights on 12/04/2013: 794,513

EN FR NL
Notice and agenda Notice and agenda
Power of attorney Power of attorney
Annual review 2012 (incl. remuneration report p. 25) Annual review 2012 (incl. remuneration report p. 25) Annual review 2012 (incl. remuneration report p. 25) Annual review 2012 (incl. remuneration report p. 25)
Statutory annual account Statutory annual account Statutory annual account
Statutory annual report Statutory annual report
Statutory Auditor's report Statutory Auditor's report
Resolutions Resolutions

11 May 2012 - Ordinary general meeting

Total number of shares and voting rights on 11/04/2012: 772,563

EN FR NL
Notice and agenda Notice and agenda
Power of attorney Power of attorney
Annual report 2011 (incl. remuneration report p. 25) Annual report 2011 (incl. remuneration report p. 25) Annual report 2011 (incl. remuneration report p. 25) Annual report 2011 (incl. remuneration report p. 25)
Financial supplement 2011 Financial supplement 2011 Financial supplement 2011
Statutory annual account Statutory annual account Statutory annual account
Statutory annual report Statutory annual report
Statutory Auditor's report Statutory Auditor's report
Resolutions Resolutions

11 May 2012 - Extraordinary general meeting

NL
Notice and agenda Notice and agenda
Power of attorney Power of attorney
Special report Board of Directors Special report Board of Directors
Resolutions Resolutions

13 May 2011 - Extraordinary general meeting

NL
Notice and agenda Notice and agenda
Power of attorney Power of attorney
Resolutions Resolutions

13 May 2011 - Ordinary general meeting

EN FR NL
Notice and agenda Notice and agenda
CV New director CV New director CV New director CV New director
Power of attorney Power of attorney
Annual report 2010 (complete) Annual report 2010 (complete) Annual report 2010 (complete)
Resolutions Resolutions