Legal publications 2019

Extraordinary General Meeting of Shareholders of 3 July 2019

• Notice of Extraordinary General Meeting of Shareholders of 3 July 2019
  Belgian Official Journal (29.05.2019), De Tijd (29.05.2019)
• Power of attorney for the Extraordinary General Meeting of Shareholders of 3 July 2019
• Total number of shares and voting rights as of 29 May 2019: 60.408.441
• 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
• Data protection
• Minutes of the Extraordinary General Meeting of Shareholders of 3 July 2019

Annual General Meeting of Shareholders of 8 May 2019

• Notice of Annual General Meeting of Shareholders of 8 May 2019
  Belgian Official Journal (05.04.2019), De Tijd (05.04.2019)
• Power of attorney for the Annual General Meeting of Shareholders of 8 May 2019
• Annual report for the financial year 2018 (in Dutch)  and sustainability report
• Report of the statutory auditor for the financial year 2018 (in Dutch)
• Remuneration report for the financial year 2018
• Annual accounts for the financial year 2018 (in Dutch)
• Consolidated annual accounts, annual report, statutory auditor's report for the financial year 2018 and sustainability report
• Total number of shares and voting rights as of 5 April 2019: 60.408.441
• 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
• Data protection
• Minutes of the Annual General Meeting of Shareholders of 8 May 2019

Extraordinary General Meeting of Shareholders of 8 May 2019

• Notice of Extraordinary General Meeting of Shareholders of 8 May 2019
  Belgian Official Journal (05.04.2019), De Tijd (05.04.2019)
• Power of attorney for the Extraordinary General Meeting of Shareholders of 8 May 2019
• Total number of shares and voting rights as of 5 April 2019: 60.408.441
• 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
• Data protection
• Minutes of the Extraordinary General Meeting of Shareholders of 8 May 2019 (in Dutch)