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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Consolidated annual accounts IFRS for the financial year ended 31 December 2014PDF - 1.04 MB
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Voting form for the Ordinary General Meeting of ShareholdersPDF - 92.39 KB
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Annual General Meeting of Shareholders May 16th 2017PDF - 170.64 KB
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Report of the statutory auditors on the consolidated annual accounts IFRS for the financial year ended 31 December 2014PDF - 178.72 KB
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Proxy for the Ordinary General Meeting of ShareholdersPDF - 108.77 KB
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Right to ask questionsPDF - 8.62 KB
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Minutes of the Ordinary General Meeting of ShareholdersPDF - 741.5 KB
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Report of the statutory auditors on the annual accounts for the financial year ended 31 December 2014PDF - 182.47 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 2014PDF - 9.88 MB
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Annual accounts for the financial year ended 31 December 2014 including allocation of the resultPDF - 189.63 KB
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Convocation for the Ordinary General Meeting of ShareholdersPDF - 106.55 KB
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Right to add items to the agenda and to file proposed resolutionsPDF - 15.02 KB
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Remuneration report for the financial year ended 31 December 2014PDF - 0 B
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Annual report of the Board of Directors on the annual accounts for the financial year ended 31 December 2014PDF - 690.07 KB
Documenten met betrekking tot de Gewone Algemene Vergadering van de Aandeelhouders.
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Convocation for the Ordinary General Meeting of ShareholdersPDF - 110.78 KB
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Report of the statutory auditors on the consolidated annual accounts IFRS for the financial year ended 31 December 2014PDF - 197.89 KB
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Proxy for the Ordinary General Meeting of ShareholdersPDF - 110.35 KB
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Voting form for the Ordinary General Meeting of ShareholdersPDF - 92.33 KB
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Annual report of the Board of Directors on the annual accounts for the financial year ended 31 December 2014PDF - 528.63 KB
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Annual General Meeting of Shareholders May 16th 2017PDF - 181.6 KB
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Consolidated annual accounts IFRS for the financial year ended 31 December 2014PDF - 1009.08 KB
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Right to ask questionsPDF - 8.87 KB
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Report of the statutory auditors on the annual accounts for the financial year ended 31 December 2014PDF - 202.64 KB
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Minutes of the Ordinary General Meeting of ShareholdersPDF - 834.13 KB
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Annual accounts for the financial year ended 31 December 2014 including allocation of the resultPDF - 2.66 MB
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Annual report of the Board of Directors on the consolidated annual accounts IFRS for the financial year ended 31 December 2014PDF - 9.95 MB
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Right to add items to the agenda and to file proposed resolutionsPDF - 15.22 KB
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Curriculum vitae of Mr Geert VersnickPDF - 90.67 KB
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Remuneration report for the financial year ended 31 December 2014PDF - 320.87 KB