Legal Publications 2010



07.10.2010

Resolutions of the Extraordinary General Meeting of Shareholders of 7 October 2010

07.10.2010 Minutes of the Special General Meeting of Shareholders of 7 October 2010
08.09.2010 Notice of Extraordinary General Meeting of Shareholders of 7 October 2010
Published in: Belgian Official Journal (09.09.2010), De Tijd (09.09.2010)  
08.09.2010 Power of attorney for the Extraordinary General Meeting of Shareholders of 7 October 2010
08.09.2010 Notice of Special General Meeting of Shareholders of 7 October 2010
Published in: Belgian Official Journal (09.09.2010), De Tijd (09.09.2010)  
08.09.2010 Power of attorney for the Special General Meeting of Shareholders of 7 October 2010
06.08.2010 Notice of Extraordinary General Meeting of Shareholders of 8 September 2010
Published in: Belgian Official Journal (06.08.2010), De Tijd (06.08.2010)  
06.08.2010 Power of attorney for the Extraordinary General Meeting of Shareholders of 8 September 2010
12.05.2010

Minutes of the Ordinary General Meeting of Shareholders of 12 May 2010 

12.05.2010 Resolutions of the Extraordinary General Meeting of Shareholders of 12 May 2010
14.04.2010 Notice of Extraordinary General Meeting of Shareholders of 12 May 2010
Published in: Belgian Official Journal (15.04.2010), De Tijd (15.04.2010)  
14.04.2010 Power of attorney for the Extraordinary General Meeting of Shareholders of 12 May 2010
14.04.2010

Special Report of the Board of Directors to the Extraordinary General Meeting of Shareholders of 12 May 2010

14.04.2010 Notice of Ordinary General Meeting of Shareholders of 12 May 2010
Published in: Belgian Official Journal (15.04.2010), De Tijd (15.04.2010)  
14.04.2010 Power of attorney for the Ordinary General Meeting of Shareholders of 12 May 2010
14.04.2010 Minutes of the Special General Meeting of Shareholders of 14 April 2010
17.03.2010 Notice of Extraordinary General Meeting of Shareholders of 14 April 2010
Published in: Belgian Official Journal (17.03.2010), De Tijd (17.03.2010)  
17.03.2010

Power of attorney for the Extraordinary General Meeting of Shareholders of 14 April 2010   

17.03.2010 Special Report of the Board of Directors to the Extraordinary General Meeting of Shareholders of 14 April 2010
17.03.2010 Notice of Special General Meeting of Shareholders of 14 April 2010
Published in Belgian Official Journal (17.03.2010), De Tijd (17.03.2010)  
17.03.2010 Power of attorney for the Special General Meeting of Shareholders of 14 April 2010  
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