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