Legal publications 2020

Extraordinary General Meeting of Shareholders of 13 May 2020

• Press release 28 April 2020 regarding the General Meetings of Shareholders of 13 May 2020
• Amended notice of Extraordinary General Meeting of Shareholders of 13 May 
• Initial notice of Extraordinary General Meeting of Shareholders of 13 May 2020
  Belgian Official Journal (10.04.2020), De Tijd (10.04.2020)
• New proxy/voting by correspondence form for the Extraordinary General Meeting of Shareholders of 13 May 2020
• Initial power of attorney for the Extraordinary General Meeting of Shareholders of 13 May 2020 – DO NOT USE ANY LONGER

• Special report of the Board of Directors of 19 December 2019
• Total number of shares and voting rights as of 10 April 2020: 60,408,441
• Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice
• No right to add agenda items and file resolution proposals
• Right to ask questions
• Data protection
• Answers to written questions
• Minutes of the Extraordinary General Meeting of Shareholders of 13 May 2020

Annual General Meeting of Shareholders of 13 May 2020

• Press release 28 April 2020 regarding the General Meetings of Shareholders of 13 May 2020
• Amended notice of Annual General Meeting of Shareholders of 13 May 2020
• Initial notice of Annual General Meeting of Shareholders of 13 May 2020
  Belgian Official Journal (10.04.2020), De Tijd (10.04.2020)
• New proxy/voting by correspondence form for the Annual General Meeting of Shareholders of 13 May 2020
• Initial power of attorney for the Annual General Meeting of Shareholders of 13 May 2020 - DO NOT USE ANY LONGER
• Annual report for the financial year 2019 (in Dutch) and sustainability report
• Report of the statutory auditor for the financial year 2019 (in Dutch)

• Remuneration report for the financial year 2019
  
• Annual accounts for the financial year 2019 (in Dutch)
• Consolidated annual accounts, annual report, statutory auditor's report for the financial year 2019 and sustainability report
• Total number of shares and voting rights as of 10 April 2020: 60,408,441
• Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice
• Right to add agenda items and file resolution proposals
• Right to ask questions
• Data protection
• Answers to written questions
• Minutes of the Annual General Meeting of Shareholders of 13 May 2020

Extraordinary General Meeting of Shareholders of 26 March 2020

• Notice of Extraordinary General Meeting of Shareholders of 26 March 2020
  Belgian Official Journal (21.02.2020), De Tijd (21.02.2020)
• Power of attorney for the Extraordinary General Meeting of Shareholders of 26 March 2020
• Special report of the Board of Directors of 19 December 2019
• Draft amended articles of association with track changes compared to the current articles of association

• Total number of shares and voting rights as of 21 February 2020: 60,408,441
• Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice
• Right to add agenda items and file resolution proposals
• Right to ask questions
• Data protection
• Minutes of the Extraordinary General Meeting of Shareholders of 26 March 2020 (in Dutch)