Archives
2011
ORDINARY GENERAL MEETING – 26 MAY 2011
- Results of votes
- Minutes (French version)
- Notice
- Proxy
Documents:
EXTRAORDINARY GENERAL MEETING – 26 MAY 2011
- Results of votes
- Minutes (French/Dutch version)
- Notice
- Proxy
Documents:
2010
EXTRAORDINARY GENERAL MEETING – 20 DECEMBER 2010
Documents:
ORDINARY GENERAL MEETING – 27 MAY 2010
Documents:
- Annual report for FY 2009
- Statutory accounts for FY 2009 (only available in French or in Dutch)
- Corporate Governance
- Biography of A. Miller
EXTRAORDINARY GENERAL MEETING – 27 MAY 2010
Documents:
2009
ORDINARY GENERAL MEETING – 28 MAY 2009
Documents:
- Annual report for FY 2008
- Statutory accounts for FY 2008 (only available in French or in Dutch)
- Corporate Governance
- Biography of C. Blondel
EXTRAORDINARY GENERAL MEETING – 28 MAY 2009
Documents:
2008
ORDINARY GENERAL MEETING – 29 MAY 2008
Documents:
- Annual report for FY 2007
- Statutory accounts for FY 2007 (only available in French or Dutch)
- Corporate Governance
EXTRAORDINARY GENERAL MEETING – 29 MAY 2008
2007
ORDINARY GENERAL MEETING – 31 MAY 2007
Documents:
- Annual report for FY 2006
- Statutory accounts for FY 2006 (only available in French or Dutch)
- Corporate Governance
EXTRAORDINARY GENERAL MEETING – 31 MAY 2007
2006
ORDINARY GENERAL MEETING – 1 JUNE 2006
Documents:
- Annual report 2005
- Statutory accounts fo FY 2005 (only available in French and Dutch) – French version
- Statutory Auditor’s report on the financial statements
- Corporate governance – extract from the annual report 2005
2005
EXTRAORDINARY GENERAL MEETING – 23 DECEMBER 2005
Documents related to the partial demerger:
- Partial demerger project (only available in French and Dutch) – French version
- Special report of the Board of Directors related to the partial demerger (only available in French and Dutch) – French version
- Statutory’s Auditor’s report related to the partial demerger (only available in French and Dutch) – French version
ORDINARY GENERAL MEETING – 26 MAY 2005
Documents:
- Annual report 2004
- Statutory accounts fo FY 2004 (only available in French and Dutch) – French version
- Statutory Auditor’s report on the financial statements
- Corporate governance
EXTRAORDINARY GENERAL MEETING – 26 MAY 2005
Documents related to the merger:
- Merger projet (only available in French and Dutch) – French version
- Special report of the Board of Directors related to the merger (only available in French and Dutch) – French version
- Statutory Auditor’s report related to the merger (only available in French and in Dutch) – French version – part 1
- Statutory Auditor’s report related to the merger (only available in French and in Dutch) – French version – part 2
2004
ORDINARY GENERAL MEETING – 27 MAY 2004
EXTRAORDINARY GENERAL MEETING – 27 MAY 2004
Documents for the annual general meeting – 27 MAY 2004
