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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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