General Meeting

Scroll to content

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

Ordinary General Meeting (OGM) – 28 April 2015 – Minutes

OGM – Speech of the Chairman of the Board of Directors

OGM – Presentation – Strategy and Action Plan (in French)

OGM – Financial Presentation (in French)

OGM – Presentation – Sienna Capital (in French)

OGM – Presentation – Imerys (In French)

OGM – Speech of the Chairman of the Nomination and Remuneration Committee (in French)

OGM - Notice

OGM - Agenda

OGM - Power of attorney

OGM - Annual accounts as at 31 December 2014 (in French)

OGM - Report required by Article 629 of the Companies Code

OGM - Total number of shares and voting rights as at 27 March 2015

New website: GBL.be has become GBL.com!Remember to add this address to your favorites to continue to access content from GBL