Legal publications 2023

Annual General Meeting of Shareholders of 10 May 2023

• Notice of Annual General Meeting of Shareholders of 10 May 2023
  Belgian Official Journal (31.03.2023), De Tijd (31.03.2023)
• Power of attorney for the Annual General Meeting of Shareholders of 10 May 
• Annual report for the financial year 2022 (in Dutch) 
• Report of the statutory auditor for the financial year 2022 (in Dutch)
• Annual accounts for the financial year 2022 (in Dutch)
• Remuneration report for the financial year 2022

• Consolidated annual accounts, annual report, statutory auditor's report for the financial year 2022
• Total number of shares and voting rights as of 31 March 2023: 56.990.317
• 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 10 May 2023