legal publications 2016



EGM1 Extraordinary General Meeting of Shareholders of 30 March 2016

25.02.2016  Notice of Extraordinary General Meeting of Shareholders of 30 March 2016
Belgian Official Journal (25.02.2016), De Tijd (25.02.2016) 
25.02.2016  Power of attorney for the Extraordinary General Meeting of Shareholders of 30 March 2016 
25.02.2016  Special report of the Board of Directors of 18 December 2015 
25.02.2016  Total number of shares and voting rights as of 25 February 2016: 60.125.525 
25.02.2016 Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice 
25.02.2016  Right to add agenda items and file resolution proposals 
25.02.2016  Right to ask questions 

EGM2 Extraordinary General Meeting of Shareholders of 11 May 2016

Resolutions of the Extraordinary General Meeting of Shareholders of 11 May 2016

08.04.2016 

Notice of Extraordinary General Meeting of Shareholders of 11 May 2016
Belgian Official Journal (08.04.2016), De Tijd (08.04.2016) 

08.04.2016

Power of attorney for the Extraordinary General Meeting of Shareholders of 11 May 2016 

08.04.2016

Special report of the Board of Directors of 18 December 2015 

08.04.2016

Total number of shares and voting rights as of 8 April 2016: 60.125.525

08.04.2016

Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice 

08.04.2016

No right to add agenda items and file resolution proposals 

08.04.2016

Right to ask questions 

11.05.2016  Resolutions of the Extraordinary General Meeting of Shareholders of 11 May 2016

Annual General Meeting of Shareholders of 11 May 2016


08.04.2016  Notice of Annual General Meeting of Shareholders of 11 May 2016
Belgian Official Journal (08.04.2016), De Tijd (08.04.2016)
 
08.04.2016
Power of attorney for the Annual General Meeting of Shareholders of 11 May 2016 
08.04.2016
Annual accounts, annual report and statutory auditor's report for the financial year 2015 
08.04.2016
Remuneration report for the financial year 2015 
08.04.2016
Total number of shares and voting rights as of 8 April 2016: 60.125.525 
08.04.2016
Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice 
08.04.2016
Right to add agenda items and file resolution proposals 
08.04.2016  Right to ask questions 
11.05.2016  Minutes of the Annual General Meeting of Shareholders of 11 May 2016 



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