Annual General Meeting 2016

Ordinary Shareholder meeting (194 KB)

Extraordinary Shareholder meeting (455 KB)

Convocation, agenda Annual General Meeting, agenda Extraordinary General Meeting & practical provisions (252 KB)

Oproeping, dagorde Gewone Algemene Vergadering, dagorde Buitengewone Algemene Vergadering & praktische bepalingen (270 KB)

Proxy (113 KB)

Form vote by mail (194 KB)

Accounts (1 MB)

Management report (6 MB)

Report of the Joint Auditors (1 MB)

Consolidated financial statements Part 1 (275 KB)

Consolidated financial statements Part 2 (920 KB)

Management report (7 MB)

Report of the Auditor (161 KB)

Curriculum vitae (48 KB)

Proxy (114 KB)

Form vote by mail (251 KB)

Description of the proposed modifications (401 KB)

New bylaws (244 KB)

Special report of the Board of Directors article 559 change of corporate object (562 KB)

Special report of the Auditor article 559 change of corporate object (950 KB)

Special report of the Board of Directors article 604 authorized capital (629 KB)