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Legal publications 2020



Extraordinary General Meeting of Shareholders of 26 March 2020

Notice of Extraordinary General Meeting of Shareholders of 26 March 2020
Belgian Official Journal (21.02.2020), De Tijd (21.02.2020)

Power of attorney for the Extraordinary General Meeting of Shareholders of 26 March 2020
 
Special report of the Board of Directors of 19 December 2019

Draft amended articles of association with track changes compared to the current articles of association

Total number of shares and voting rights as of 21 February 2020: 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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