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 resultPDF35,31 MB
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Right to add agenda items and file proposed resolutionsPDF165,12 KB
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Notice of convocation for the Extraordinary General Meeting of ShareholdersPDF423,98 KB
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Report of the statutory auditors on the annual accounts for the financial year ended 31 December 2013PDF570,58 KB
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Remuneration report for the financial year ended 31 December 2013PDF193,9 KB
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Voting form for the Ordinary General Meeting of ShareholdersPDF114,2 KB
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Resignation of directors Thierry WillemarckPDF33,34 KB
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Annual report of the Board of Directors on the consolidated annual accounts IFRS financial year 2013PDF10,67 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 ShareholdersPDF107,61 KB
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Resignation of directors Luc Van NevelPDF430,71 KB
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Annual report of the Board of Directors on the annual accounts financial year ended 31 December 2013PDF22,88 MB
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Remuneration report for the financial year ended 31 December 2013PDF181,56 KB
