Convening Notice to the Special General Meeting held on 6 November 2020 (EN) download Convening Notice to the Special General Meeting held on 6 November 2020 (NL) download Correspondence Voting Form for the Special General Meeting held on 6 November 2020 (EN) download Correspondence Voting Form for the Special General Meeting held on 6 November 2020 (NL) download Proxy Form for the Special General Meeting held on 6 November 2020 (EN) download Proxy Form for the Special General Meeting held on 6 November 2020 (NL) download Minutes of the Special General Meeting held on 6 November 2020 (FR) download
Convening Notice to the Ordinary and Extraordinary General Meetings held 19 May 2020 (EN) download Convening Notice to the Ordinary and Extraordinary General Meetings held 19 May 2020 (NL) download Correspondence Voting Form for the Ordinary and Extraordinary General Meetings held 19 May 2020 (EN) download Correspondence Voting Form for the Ordinary and Extraordinary General Meetings held 19 May 2020 (NL) download Proxy Form for the Ordinary and Extraordinary General Meetings held 19 May 2020 (EN) download Proxy Form for the Ordinary and Extraordinary General Meetings held 19 May 2020 (NL) download Statutory Auditor’s Report on Non-consolidated Accounts 2019 (FR) download Statutory Auditor’s Report on Consolidated Accounts 2019 (FR) download Draft of Modified By-Laws according to the modifications proposed to Extraordinary Meeting held on 19 May 2020 (FR) download Special Report of the BOD on the Authorized Capital (FR) download Minutes Of The Extraordinary General Meetings Held 19 May 2020 (FR) download Minutes Of The Ordinary General Meetings Held 19 May 2020 (FR) download
Convening Notice To The Ordinary And Extraordinary General Meetings Held 21 May 2019 (EN) download Convening Notice To The Ordinary And Extraordinary General Meetings Held 21 May 2019 (NL) download Proxy Form For The Ordinary And Extraordinary General Meetings Held 21 May 2019 (EN) download Proxy Form For The Ordinary And Extraordinary General Meetings Held 21 May 2019 (NL) download Correspondence Voting Form For The Ordinary And Extraordinary General Meetings Held 21 May 2019 (EN) download Correspondence Voting Form For The Ordinary And Extraordinary General Meetings Held 21 May 2019 (NL) download Minutes Of The Extraordinary General Meetings Held 21 May 2019 (FR) download Minutes Of The Ordinary General Meetings Held 21 May 2019 (FR) download
Convening notice to the General Meetings held 15 May 2018 (EN) download Convening notice to the General Meetings held 15 May 2018 (NL) download Correspondence voting form for the General Meetings held 15 May 2018 (EN) download Correspondence voting form for the General Meetings held 15 May 2018 (NL) download Proxy form for the General Meetings held 15 May 2018 (EN) download Proxy form for the General Meetings held 15 May 2018 (NL) download Statutory auditor’s report on non-consolidated accounts (FR) download Statutory auditor’s report on consolidated accounts (EN) download Minutes of the Extraordinary and Special General Meetings held 15 May 2018 (FR) download Minutes of the Ordinary General Meetings held 15 May 2018 (FR) download
Convening notice to the Ordinary and Extraordinary General Meetings held 16 May 2017 (EN) download Convening notice to the Ordinary and Extraordinary General Meetings held 16 May 2017 NLN) download Proxy form for the Ordinary and Extraordinary General Meetings held 16 May 2017 (EN) download Proxy form for the Ordinary and Extraordinary General Meetings held 16 May 2016 (NL) download Correspondence voting form for the Ordinary and Extraordinary General Meetings held 16 May 2017 (EN) download Correspondence voting form for the Ordinary and Extraordinary General Meetings held 16 May 2017 (NL) download
Convening notice to the General Meeting held 4 November 2016 (NL) download Proxy form for the General Meeting held 4 November 2016 (NL) download Correspondence voting form for the General Meeting held 4 November 2016 (NL) download Convening notice to the General Meeting held 4 November 2016 (EN) download Proxy form for the General Meeting held 4 November 2016 (EN) download Correspondence voting form for the General Meeting held 4 November 2016 (EN) download
Convening notice to the Ordinary and Extraordinary General Meetings held 17 May 2016 (NL) download Proxy form for the Ordinary and Extraordinary General Meetings held 17 May 2016 (NL) download Correspondence voting form for the Ordinary and Extraordinary General Meetings held 17 May 2016 (NL) download Convening notice to the Ordinary and Extraordinary General Meetings held 17 May 2016 (EN) download Proxy form for the Ordinary and Extraordinary General Meetings held 17 May 2016 (EN) download Correspondence voting form for the Ordinary and Extraordinary General Meetings held 17 May 2016 (EN) download Statutory Auditor's Report on the Individual Financial Statements at 31 December 2015 (NL) download
Notification to attend the Extraordinary and Special General Meetings - 18 December 2015 (NL) download Form vote by mail for the Extraordinary and Special General Meetings - 18 December 2015 (NL) download Proxy Form for the Extraordinary and Special General Meetings - 18 December 2015 (NL) download
Notification to attend the Ordinary and Extraordinary General Meetings of 19 May 2015 (NL) download Proxy Form for the Ordinary and Extraordinary General Meetings of 19 May 2015 (NL) download Form vote by mail for the Ordinary and Extraordinary General Meetings of 19 May 2015 (NL) download
Notification to attend the Extraordinary General Meeting of 13 April 2015 (NL) download Proxy Form for the Extraordinary General Meeting of 13 April 2015 (NL) download Form vote by mail for the Extraordinary General Meeting of 13 April 2015 (NL) download
Notification to attend the Extraordinary General Meeting of 29 December 2014 (NL) download Proxy Form for the Extraordinary General Meeting of 29 December 2014 (NL) download Form vote by mail for the Extraordinary General Meeting of 29 December 2014 (NL) download