Legal publications 2013



AGM Annual General Meeting of Shareholders of 8 May 2013

08.05.2013 Minutes of the Annual General Meeting of Shareholders of 8 May 2013    
04.04.2013  Notice of Annual General Meeting of Shareholders of 8 May 2013  
Belgian Official Journal (04.04.2013), De Tijd (04.04.2013)
04.04.2013 Power of attorney for the Annual General Meeting of Shareholders of 8 May 2013 
04.04.2013  Annual accounts, annual report and statutary auditor's report for the financial year 2012 
04.04.2013  Remuneration report for the financial year 2012 
04.04.2013  Total number of shares and voting rights as of 4 April 2013: 60 000 942
04.04.2013  Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice
04.04.2013  Right to add agenda items and file resolution proposals 
04.04.2013   Right to ask questions

 

 

 
          


        

  
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