Legal publications 2024

Annual General Meeting of Shareholders of 8 May 2024

Notice of Annual General Meeting of Shareholders of 8 May 2024
Belgian Official Journal (29.03.2024), De Tijd (29.03.2024)
Power of attorney for the Annual General Meeting of Shareholders of 8 May 2024
Annual report for the financial year 2023 (in Dutch)
Report of the statutory auditor for the financial year 2023 (in Dutch)
Annual accounts for the financial year 2023 (in Dutch)
Remuneration report for the financial year 2023
Consolidated annual accounts, annual report, statutory auditor's report for the financial year 2023
Total number of shares and voting rights as of 29 March 2024: 54.750.174
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
Lumi platform: Registration instructions / Direct access to Lumi Platform
Minutes of the Annual General Meeting of Shareholders of 8 May 2024

Extraordinary General Meeting of Shareholders of 8 May 2024

Notice of the Extraordinary Meeting of Shareholders of 8 May 2024
Belgian Official Journal (04.04.2024), De Tijd (29.03.2024)
Power of attorney for the Extraordinary General Meeting of Shareholders of 8 May 2024
Special report of the Board of Directors of 29 February 2024
Total number of shares and voting rights as of 29 March 2024: 54.750.174
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
Lumi platform: Registration instructions / Direct access to Lumi Platform