General Meeting

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2024

Extraordinary and Ordinary General Meetings of May 2, 2024

EGM-OGM - Notice

EGM - Agenda

OGM - Agenda

EGM-OGM - Proxy

EGM-OGM - Remote voting by correspondence

OGM - Annual accounts as at December 31, 2023 (in French)

OGM - Report 7:227

EGM-OGM - Total number of shares and voting rights as of April 2, 2024

OGM - Annual Report 2023

OGM - Annual Report 2023 – ESEF (viewer)

OGM - Annual Report 2023 - ESEF

Register – live webcast

Extraordinary General Meeting (EGM) - 12 April 2011 - Minutes

Ordinary General Meeting (OGM) - 12 April 2011 - Minutes

OGM - Speech of the Chaiman of the Board of Directors

EGM - Reasoned report of the Board of Directors on the use of authorised capital

EGM - Power of Attorney

OGM - Power of Attorney

EGM and OGM - Notice

EGM and OGM - Agenda (in French)

BAV en GAV - Agenda (in het frans)

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