2015 May Shareholders' Meeting

Documents related to the Ordinary General Meeting of Shareholders

Voting form OGM ESO 2015 EN FR NL
Report of the statutory auditors on the consolidated annual accounts IFRS for the financial year ended 31 December 2014 EN FR NL
Convocation for the Ordinary General Meeting of Shareholders EN FR NL
Right to ask questions EN EN EN
Consolidated annual accounts IFRS for the financial year ended 31 December 2014 EN EN EN
Remuneration report for the financial year ended 31 December 2014 EN FR NL
Right to add items to the agenda and to file proposed resolutions EN FR NL
Annual report of the Board of Directors on the consolidated annual accounts IFRS for the financial year ended 31 December 2014 EN EN EN
Voting form for the Ordinary General Meeting of Shareholders EN FR NL
Proxy for the Ordinary General Meeting of Shareholders EN EN EN
Annual report of the Board of Directors on the annual accounts for the financial year ended 31 December 2014 EN FR NL
Annual General Meeting of Shareholders May 16th 2017 EN FR NL
Report of the statutory auditors on the annual accounts for the financial year ended 31 December 2014 EN FR NL
Minutes of the Ordinary General Meeting of Shareholders EN FR NL
Annual accounts for the financial year ended 31 December 2014 including allocation of the result EN FR EN
Curriculum vitae of Mr Geert Versnick EN FR NL
This website uses cookies to provide you with an optimal browsing experience. Some cookies are strictly necessary for the operation of this website and cannot be rejected, while others are used for analytical/functional/targeting purposes and can be rejected. For more information, please consult ourCookie Policy . You can manage/change your cookie preferences at any time. If you do not manage your preferences, only the cookies which are strictly necessary will be accepted.