2014 May Shareholders' Meeting

Documents related to the Ordinary General Meeting of Shareholders

Annual accounts for the financial year ended 31 December 2013 including allocation of the result EN FR NL
Right to add agenda items and file proposed resolutions EN FR NL
Notice of convocation for the Extraordinary General Meeting of Shareholders EN FR NL
Report of the statutory auditors on the annual accounts for the financial year ended 31 December 2013 EN FR NL
Resignation of directors Clement De Meersman EN FR NL
Resignation of directors Jennifer Debatisse EN FR NL
Proxy for the Ordinary General Meeting of Shareholders EN FR NL
Resignation of directors Luc Van Nevel EN FR NL
Right to ask questions EN FR NL
Annual report of the Board of Directors on the annual accounts financial year ended 31 December 2013 EN FR NL
Remuneration report for the financial year ended 31 December 2013 EN FR NL
Voting form for the Ordinary General Meeting of Shareholders EN FR NL
Resignation of directors Thierry Willemarck EN FR NL
Annual report of the Board of Directors on the consolidated annual accounts IFRS financial year 2013 EN FR NL

Documents related to the Extraordinary General Meeting of Shareholders

Convocation for the Extraordinary General Meeting of Shareholders EN FR NL
Proxy for the Extraordinary General Meeting of Shareholders EN FR NL
Coordinated Articles of Association dd 20 May 2014 EN FR NL
Voting form for the Extraordinary General Meeting of Shareholders EN FR NL
Proposal of modifications of the articles of association EN FR NL
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