Legal publications 2008



11/07/2008

 

Change in the number of shares and effective voting rights and in the number of subscription rights and potential future voting rights: listing of 95074 new shares
English Dutch French

16/05/2008

 

Payment of dividend for the financial year 2007
English Dutch French

16/05/2008

 

Minutes of the Ordinary General Meeting of Shareholders of 14 May 2008
English Dutch French 

16/05/2008

 

Resolutions of the Extraordinary General Meeting of Shareholders of 14 May 2008
English Dutch French

23/04/2008

 

Change in the total number of potential future voting rights: issue of 76 400 subscription rights
English Dutch French

23/04/2008

 

Special report of the Board of Directors of 22 April 2008 pursuant to Article 583 of the Companies Code (in Dutch)
Dutch 

23/04/2008

 

Special report of the Board of Directors of 22 April 2008 pursuant to Article 596 of the Companies Code (in Dutch)
Dutch 

16/04/2008

 

Notice of Ordinary General Meeting of Shareholders of 14 May 2008
Published in :
Belgian Official Journal (17.04.2008), De Tijd (17.04.2008)
English Dutch French

16/04/2008

 

Power of attorney for the Ordinary General Meeting of Shareholders of 14 May 2008
English Dutch French

16/04/2008

 

CV Dr Alan Begg
English 

16/04/2008

 

Notice of Extraordinary General Meeting of Shareholders of 14 May 2008
Published in :
Belgian Official Journal (17.04.2008), De Tijd (17.04.2008)
English Dutch French

16/04/2008

 

Power of attorney for the Extraordinary General Meeting of Shareholders of 14 May 2008
English Dutch French

16/04/2008

 

Minutes of the Special General Meeting of Shareholders of 16 April 2008
English Dutch French

19/03/2008

 

Notice of Extraordinary General Meeting of Shareholders of 16 April 2008
Published in :
Belgian Official Journal (19.03.2008), De Tijd (19.03.2008)
English Dutch French

19/03/2008

 

Power of attorney for the Extraordinary General Meeting of Shareholders of 16 April 2008
English Dutch French

19/03/2008

 

Special report of the Board of Directors to the Extraordinary General Meeting of Shareholders of 16 April 2008
English Dutch French 

19/03/2008

 

Notice of Special General Meeting of Shareholders of 16 April 2008
Published in :
Belgian Official Journal (19.03.2008), De Tijd (19.03.2008)
English Dutch French

19/03/2008

 

Power of attorney for the Special General Meeting of Shareholders of 16 April 2008
English Dutch French

6/03/2008

 

Change in the total number of shares and voting rights: cancellation of 161000 own shares acquired by the company
English Dutch French

2/01/2008

 

Change in the total number of shares and voting rights: cancellation of 46985 own shares acquired by the company
English Dutch French

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