2014 Shareholders' Meeting
-
English
-
Français
-
Nederlands
Documents related to the Ordinary General Meeting of Shareholders
Documents related to the Extraordinary General Meeting of Shareholders
Documents relatifs à l'Assemblée Générale Ordinaire des Actionnaires
-
Report of the statutory auditors on the annual accounts for the financial year ended 31 December 2013PDF - 570.58 KB
-
Notice of convocation for the Extraordinary General Meeting of ShareholdersPDF - 423.98 KB
-
Annual accounts for the financial year ended 31 December 2013 including allocation of the resultPDF - 35.31 MB
-
Right to add agenda items and file proposed resolutionsPDF - 165.12 KB
-
Remuneration report for the financial year ended 31 December 2013PDF - 193.9 KB
-
Resignation of directors Thierry WillemarckPDF - 33.34 KB
-
Annual report of the Board of Directors on the consolidated annual accounts IFRS financial year 2013PDF - 10.67 MB
-
Voting form for the Ordinary General Meeting of ShareholdersPDF - 114.2 KB
Documents relatifs à l'Assemblée Générale Extraordinaire des Actionnaires
Documenten met betrekking tot de Gewone Algemene Vergadering van de Aandeelhouders.
-
Annual report of the Board of Directors on the annual accounts financial year ended 31 December 2013PDF - 22.88 MB
-
Remuneration report for the financial year ended 31 December 2013PDF - 181.56 KB
-
Voting form for the Ordinary General Meeting of ShareholdersPDF - 107.61 KB
-
Resignation of directors Luc Van NevelPDF - 430.71 KB
-
Annual report of the Board of Directors on the consolidated annual accounts IFRS financial year 2013PDF - 10.76 MB
-
Right to add agenda items and file proposed resolutionsPDF - 69.99 KB
-
Report of the statutory auditors on the annual accounts for the financial year ended 31 December 2013PDF - 700.98 KB