General meetings documentation

2018

Ordinary General Meeting and Extraordinary and Special General Meeting – 15 May 2018

  • Convening notice to the General Meetings held 15 May 2018 (EN)

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    Convening notice to the General Meetings held 15 May 2018 (NL)

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    Correspondence voting form for the General Meetings held 15 May 2018 (EN)

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    Correspondence voting form for the General Meetings held 15 May 2018 (NL)

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    Proxy form for the General Meetings held 15 May 2018 (EN)

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    Proxy form for the General Meetings held 15 May 2018 (NL)

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    Statutory auditor’s report on non-consolidated accounts (FR)

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    Statutory auditor’s report on consolidated accounts (EN)

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    Minutes of the Extraordinary and Special General Meetings held 15 May 2018 (FR)

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    Minutes of the Ordinary General Meetings held 15 May 2018 (FR)

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2017

Ordinary General Meeting and Extraordinary General Meeting – 16 May 2017

  • Convening notice to the Ordinary and Extraordinary General Meetings held 16 May 2017 (EN)

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    Convening notice to the Ordinary and Extraordinary General Meetings held 16 May 2017 NLN)

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    Proxy form for the Ordinary and Extraordinary General Meetings held 16 May 2017 (EN)

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    Proxy form for the Ordinary and Extraordinary General Meetings held 16 May 2016 (NL)

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    Correspondence voting form for the Ordinary and Extraordinary General Meetings held 16 May 2017 (EN)

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    Correspondence voting form for the Ordinary and Extraordinary General Meetings held 16 May 2017 (NL)

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2016

General Meeting – 4 November 2016

  • Convening notice to the General Meeting held 4 November 2016 (NL)

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    Proxy form for the General Meeting held 4 November 2016 (NL)

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    Correspondence voting form for the General Meeting held 4 November 2016 (NL)

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    Convening notice to the General Meeting held 4 November 2016 (EN)

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    Proxy form for the General Meeting held 4 November 2016 (EN)

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    Correspondence voting form for the General Meeting held 4 November 2016 (EN)

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Ordinary General Meeting and Extraordinary General Meeting – 17 May 2016

  • Convening notice to the Ordinary and Extraordinary General Meetings held 17 May 2016 (NL)

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    Proxy form for the Ordinary and Extraordinary General Meetings held 17 May 2016 (NL)

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    Correspondence voting form for the Ordinary and Extraordinary General Meetings held 17 May 2016 (NL)

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    Convening notice to the Ordinary and Extraordinary General Meetings held 17 May 2016 (EN)

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    Proxy form for the Ordinary and Extraordinary General Meetings held 17 May 2016 (EN)

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    Correspondence voting form for the Ordinary and Extraordinary General Meetings held 17 May 2016 (EN)

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    Statutory Auditor's Report on the Individual Financial Statements at 31 December 2015 (NL)

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2015

Extraordinary and Special General Meeting - 18 December 2015

  • Notification to attend the Extraordinary and Special General Meetings - 18 December 2015 (NL)

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    Form vote by mail for the Extraordinary and Special General Meetings - 18 December 2015 (NL)

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    Proxy Form for the Extraordinary and Special General Meetings - 18 December 2015 (NL)

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Ordinary General Meeting and Extraordinary General Meeting - 19 May 2015

  • Notification to attend the Ordinary and Extraordinary General Meetings of 19 May 2015 (NL)

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    Proxy Form for the Ordinary and Extraordinary General Meetings of 19 May 2015 (NL)

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    Form vote by mail for the Ordinary and Extraordinary General Meetings of 19 May 2015 (NL)

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Extraordinary General Meeting - 13 April 2015

  • Notification to attend the Extraordinary General Meeting of 13 April 2015 (NL)

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    Proxy Form for the Extraordinary General Meeting of 13 April 2015 (NL)

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    Form vote by mail for the Extraordinary General Meeting of 13 April 2015 (NL)

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2014

Extraordinary General Meeting - 29 December 2014

  • Notification to attend the Extraordinary General Meeting of 29 December 2014 (NL)

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    Proxy Form for the Extraordinary General Meeting of 29 December 2014 (NL)

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    Form vote by mail for the Extraordinary General Meeting of 29 December 2014 (NL)

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