Shareholders' meeting

28/05/2018 Annual general meeting Agenda
Proxy
Shares and voting rights
Annex: curriculum vitae Thierry van Baren
Annex: curriculum vitae Victoria Vandeputte
Annex: statutory accounts 2017
Annex: auditor's report consolidated financial statements
Annex: annual report 2017
Minutes (only available in Dutch)
Presentation
13/11/2017 Extraordinary general meeting Proxy
Agenda
22/05/2017 Annual general meeting Agenda
Proxy
Shares and voting rights
Annex: curriculum vitae Alexia Bertrand
Annex: curriculum vitae Luc Bertrand
Annex: curriculum vitae Frederic van Haaren
Annex: statutory accounts 2016
Annex: auditor's report consolidated financial statements
Annex: annual report 2016
Minutes (only available in Dutch)
23/05/2016 Annual general meeting Agenda
Proxy
Shares and voting rights
Annex: curriculum vitae Marion Debruyne
Annex: curriculum vitae Valérie Jurgens
Annex: auditor's report consolidated financial statements
Annex: annual report 2015
Minutes (only available in Dutch)
26/05/2015 Annual general meeting Agenda
Proxy
Shares and voting rights
Annex: curriculum vitae Julien Pestiaux
Annex: statutory accounts 2014
Annex: auditor's report consolidated financial statements
Annex: annual report 2014
Minutes (only available in Dutch)
26/11/2014 Extraordinary general meeting Agenda
Proxy
03/11/2014 Extraordinary general meeting Agenda (no quorum present at meeting)
Proxy
26/05/2014 Annual general meeting Agenda
Proxy
Shares and voting rights
Annex: curriculum vitae Teun Jurgens
Annex: curriculum vitae Thierry van Baren
Annex: statutory accounts 2013
Annex: auditor's report consolidated financial statements
Annex: annual report 2013
27/05/2013 Annual general meeting Agenda
Proxy
Shares and voting rights
Annex: curriculum vitae Luc Bertrand
Annex: curriculum vitae Frederic van Haaren
Annex: curriculum vitae Alexia Bertrand
Annex: statutory accounts 2012
Annex: auditor's report consolidated financial statements
Annex: annual report 2012
29/05/2012 Annual general meeting Agenda
Proxy
Shares and voting rights
Annex: curriculum vitae
Annex: statutory accounts 2012
Annex: annual report 2011
25/11/2011 Extraordinary general meeting Proxy
23/05/2011 Annual general meeting Agenda
Proxy
Curriculum vitae
25/05/2010 Annual general meeting Proxy
25/05/2009 Annual general meeting Proxy
Curriculum vitae
26/05/2008 Annual general meeting Proxy
Curriculum vitae