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 | ||
