Legal publications 2014



EGM1 Extraordinary General Meeting of Shareholders of 10 April 2014

11.03.2014  Notice of Extraordinary General Meeting of Shareholders of 10 April 2014  
Belgian Official Journal (11.03.2014), De Tijd (11.03.2014)
11.03.2014 Power of attorney for the Extraordinary General Meeting of Shareholders of 10 April 2014
11.03.2014  Special report of the Board of Directors of 27 February 2014
11.03.2014  Total number of shares and voting rights as of 11 March 2014: 60 063 871
11.03.2014 Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice
11.03.2014  Right to add agenda items and file resolution proposals 
11.03.2014 Right to ask questions

EGM2 Extraordinary General Meeting of Shareholders of 14 May 2014

19.05.2014 Resolutions of the Extraordinary General Meeting of Shareholders of 14 May 2014 
11.04.2014 Notice of Extraordinary General Meeting of Shareholders of 14 May 2014
Belgian Official Journal (11.04.2014), De Tijd (11.04.2014) 
11.04.2014 Power of attorney for the Extraordinary General Meeting of Shareholders of 14 May 2014 
11.04.2014 Special report of the Board of Directors of 27 February 2014
11.04.2014 Total number of shares and voting rights as of 11 April 2014: 60 063 871
11.04.2014 Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice
11.04.2014 No right to add agenda items and file resolution proposals
11.04.2014 Right to ask questions

AGM Annual General Meeting of Shareholders of 14 May 2014

19.05.2014 Minutes of the Annual General Meeting of Shareholders of 14 May 2014 
11.04.2014  Notice of Annual General Meeting of Shareholders of 14 May 2014
Belgian Official Journal (11.04.2014), De Tijd (11.04.2014) 
11.04.2014  Power of attorney for the Annual General Meeting of Shareholders of 14 May 2014 
11.04.2014  Annual accounts, annual report and statutory auditor's report for the financial year 2013 
11.04.2014  Remuneration report for the financial year 2013 
11.04.2014  Total number of shares and voting rights as of 11 April 2014: 60 063 871 
11.04.2014  Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice 
11.04.2014  Right to add agenda items and file resolution proposals 
11.04.2014  Right to ask questions 



Other legal publications:
Legal publications previous years

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