Legal publications 2015



EGM1 Extraordinary General Meeting of Shareholders of 19 March 2015

13.02.2015  Notice of Extraordinary General Meeting of Shareholders of 19 March 2015  
Belgian Official Journal (13.02.2015), De Tijd (13.02.2015)
13.02.2015 Power of attorney for the Extraordinary General Meeting of Shareholders of 19 March 2015
13.02.2015 Total number of shares and voting rights as of 13 February 2015: 60 111 405
13.02.2015 Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice
13.02.2015 Right to add agenda items and file resolution proposals 
13.02.2015 Right to ask questions

EGM2 Extraordinary General Meeting of Shareholders of 9 April 2015

 

09.04.2015  Resolutions of the Extraordinary General Meeting of Shareholders of 9 April 2015  
20.03.2015  Notice of Extraordinary General Meeting of Shareholders of 9 April 2015
Belgian Official Journal (20.03.2015), De Tijd (20.03.2015) 
20.03.2015 Power of attorney for the Extraordinary General Meeting of Shareholders of 9 April 2015 
20.03.2015  Total number of shares and voting rights as of 20 March 2015: 60 111 405 
20.03.2015  Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice 
20.03.2015  No right to add agenda items and file resolution proposals 
20.03.2015  Right to ask questions 

Annual General Meeting of Shareholders of 13 May 2015

 

13.05.2015  Minutes of the Annual General Meeting of Shareholders of 13 May 2015 
10.04.2015  Notice of Annual General Meeting of Shareholders of 13 May 2015
Belgian Official Journal (10.04.2015), De Tijd (10.04.2015) 
10.04.2015  Power of attorney for the Annual General Meeting of Shareholders of 13 May 2015 
10.04.2015  Annual accounts, annual report and statutory auditor's report for the financial year 2014 
10.04.2015  Remuneration report for the financial year 2014 
10.04.2015  Total number of shares and voting rights as of 10 April 2015: 60.111.405 
10.04.2015  Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice 
10.04.2015  Right to add agenda items and file resolution proposals 
10.04.2015 Right to ask questions 

 

Special General Meeting of Shareholders of 9 October 2015

09.10.2015  Minutes of the Special General Meeting of Shareholders of 9 October 2015
08.09.2015  Notice of Special General Meeting of Shareholders of 9 October 2015
Belgian Official Journal (08.09.2015), De Tijd (08.09.2015) 
08.09.2015  Power of attorney for the Special General Meeting of Shareholders of 9 October 2015 
08.09.2015  Total number of shares and voting rights as of 8 September 2015: 60.114.225 
08.09.2015  Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice 
08.09.2015  Right to add agenda items and file resolution proposals 
08.09.2015  Right to ask questions 

Other legal publications: 

Legal publications previous years

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