Legal publications 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

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

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