Legal publications 2017

EGM1 Extraordinary General Meeting of Shareholders of 29 March 2017

• Notice of Extraordinary General Meeting of Shareholders of 29 March 2017
  Belgian Official Journal (23.02.2017), De Tijd (23.02.2017)

• Power of attorney for the Extraordinary General Meeting of Shareholders of 29 March 2017
• Total number of shares and voting rights as of 23 February 2017: 60.347.525

• 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
• Minutes of the Extraordinary General Meeting of Shareholders of 29 March 2017

Annual General Meeting of Shareholders of 10 May 2017

• Notice of Annual General Meeting of Shareholders of 10 May 2017
  Belgian Official Journal (07.04.2017), De Tijd (07.04.2017)
• Power of attorney for the Annual General Meeting of Shareholders of 10 May 2017
• Annual report for the financial year 2016 (in Dutch) 
• Report of the statutory auditor for the financial year 2016 (in Dutch) 
• Remuneration report for the financial year 2016

• Annual accounts for the financial year 2016 (in Dutch) 
• Consolidated annual accounts, annual report and statutory auditor's report for the financial year 2016 
• Total number of shares and voting rights as of 7 April 2017: 60.347.525
• 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
• Minutes of the Annual General Meeting of Shareholders of 10 May 2017