Legal publications 2009



15.05.2009 Minutes of the Ordinary General Meeting of Shareholders of 13 May 2009
English  Nederlands  Français
15.05.2009

Resolutions of the Extraordinary General Meeting of Shareholders of 13 May 2009
English  Nederlands  Français

16.04.2009 Notice of Extraordinary General Meeting of Shareholders of 13 May 2009
Published in: Belgian Official Journal (16.04.2009), De Tijd (16.04.2009)
English  Nederlands  Français
16.04.2009 Power of attorney for the Extraordinary General Meeting of Shareholders of 13 May 2009
English  Nederlands  Français
16.04.2009 Notice of Ordinary General Meeting of Shareholders of 13 May 2009
Published in: Belgian Official Journal (16.04.2009), De Tijd (16.04.2009)
English  Nederlands  Français
16.04.2009 Power of attorney for the Ordinary General Meeting of Shareholders of 13 May 2009
English  Nederlands  Français
16.04.2009 Minutes of the Special General Meeting of Shareholders of 15 April 2009
English  Nederlands  Français
18.03.2009 Notice of Extraordinary General Meeting of Shareholders of 15 April 2009
Published in: Belgian Official Journal (18.03.2009), De Tijd (18.03.2009)  
English  Nederlands  Français
18.03.2009 Power of attorney for the Extraordinary General Meeting of Shareholders of 15 April 2009
English  Nederlands  Français
18.03.2009 Notice of Special General Meeting of Shareholders of 15 April 2009
Published in Belgian Official Journal (18.03.2009), De Tijd (18.03.2009)
English  Nederlands  Français
18.03.2009 Power of attorney for the Special General Meeting of Shareholders of 15 April 2009
English  Nederlands  Français

 

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