Legal publications 2018

EGM1 Extraordinary General Meeting of Shareholders of 28 March 2018

• Notice of Extraordinary General Meeting of Shareholders of 28 March 2018
  Belgian Official Journal (23.02.2018), De Tijd (23.02.2018)

• Power of attorney for the Extraordinary General Meeting of Shareholders of 28 March 2018
• Special report of the Board of Directors of 18 December 2017

• Total number of shares and voting rights as of 23 February 2018: 60.373.841
• 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 28 March 2018 (in Dutch)

EGM2 - Extraordinary General Meeting of Shareholders of 9 May 2018

• Notice of Extraordinary General Meeting of Shareholders of 9 May 2018
  Belgian Official Journal (06.04.2018), De Tijd (06.04.2018)
• Power of attorney for the Extraordinary General Meeting of Shareholders of 9 May 2018
• Special report of the Board of Directors of 18 December 2017

• Total number of shares and voting rights as of 6 April 2018: 60.373.841
• 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
• Minutes of the Extraordinary General Meeting of Shareholders of 9 May 2018

AGM - Annual General Meeting of Shareholders of 9 May 2018

• Notice of Annual General Meeting of Shareholders of 9 May 2018 
  Belgian Official Journal (06.04.2018), De Tijd (06.04.2018)
• Power of attorney for the Annual General Meeting of Shareholders of 9 May 2018
• Annual report for the financial year 2017 (in Dutch) and sustainability report
• Report of the statutory auditor for the financial year 2017 (in Dutch)
• Remuneration report for the financial year 2017

• Annual accounts for the financial year 2017 (in Dutch)
• Consolidated annual accounts, annual report, statutory auditor's report for the financial year 2017 and sustainability report
• Total number of shares and voting rights as of 6 April 2018: 60.373.841
• 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 9 May 2018