2015 Shareholders' Meeting
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Documents related to the Ordinary General Meeting of Shareholders
Documents relatifs à l'Assemblée Générale Ordinaire des Actionnaires
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Report of the statutory auditors on the consolidated annual accounts IFRS for the financial year ended 31 December 2014PDF178,72 KB
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Consolidated annual accounts IFRS for the financial year ended 31 December 2014PDF1,04 MB
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Proxy for the Ordinary General Meeting of ShareholdersPDF108,77 KB
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Annual General Meeting of Shareholders May 16th 2017PDF170,64 KB
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Voting form for the Ordinary General Meeting of ShareholdersPDF92,39 KB
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Report of the statutory auditors on the annual accounts for the financial year ended 31 December 2014PDF182,47 KB
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Annual report of the Board of Directors on the consolidated annual accounts IFRS for the financial year ended 31 December 2014PDF9,88 MB
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Minutes of the Ordinary General Meeting of ShareholdersPDF741,5 KB
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Annual accounts for the financial year ended 31 December 2014 including allocation of the resultPDF189,63 KB
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Right to ask questionsPDF8,62 KB
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Annual report of the Board of Directors on the annual accounts for the financial year ended 31 December 2014PDF690,07 KB
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Right to add items to the agenda and to file proposed resolutionsPDF15,02 KB
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Convocation for the Ordinary General Meeting of ShareholdersPDF106,55 KB
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Remuneration report for the financial year ended 31 December 2014PDF0 B
Documenten met betrekking tot de Gewone Algemene Vergadering van de Aandeelhouders.
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Annual report of the Board of Directors on the annual accounts for the financial year ended 31 December 2014PDF528,63 KB
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Report of the statutory auditors on the consolidated annual accounts IFRS for the financial year ended 31 December 2014PDF197,89 KB
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Convocation for the Ordinary General Meeting of ShareholdersPDF110,78 KB
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Voting form for the Ordinary General Meeting of ShareholdersPDF92,33 KB
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Proxy for the Ordinary General Meeting of ShareholdersPDF110,35 KB
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Consolidated annual accounts IFRS for the financial year ended 31 December 2014PDF1009,08 KB
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Right to ask questionsPDF8,87 KB
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Report of the statutory auditors on the annual accounts for the financial year ended 31 December 2014PDF202,64 KB
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Annual General Meeting of Shareholders May 16th 2017PDF181,6 KB
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Minutes of the Ordinary General Meeting of ShareholdersPDF834,13 KB
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Remuneration report for the financial year ended 31 December 2014PDF320,87 KB
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Right to add items to the agenda and to file proposed resolutionsPDF15,22 KB
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Annual report of the Board of Directors on the consolidated annual accounts IFRS for the financial year ended 31 December 2014PDF9,95 MB
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Annual accounts for the financial year ended 31 December 2014 including allocation of the resultPDF2,66 MB
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Curriculum vitae of Mr Geert VersnickPDF90,67 KB
