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Shareholders' meetings

2010

ORDINARY GENERAL MEETING - 27 MAY 2010

Results of votes
Notice
Proxy

Documents:

Corporate Governance
Biography of A. Miller

EXTRAORDINARY GENERAL MEETING - 27 MAY 2010

Results of votes
Notice
Proxy

Documents:

Information note
Merger proposal D'Ieteren-Immonin (French version)

2009

ORDINARY GENERAL MEETING - 28 MAY 2009

Results of votes
Notice
Proxy

Documents :

Corporate Governance
Biography of C. Blondel

EXTRAORDINARY GENERAL MEETING - 28 MAY 2009

Results of votes
Notice
Proxy

Documents:

Information note
Special report of the Board of Directors (only available in French or in Dutch)

2008

ORDINARY GENERAL MEETING - 29 MAY 2008

Results of votes
Notice
Proxy

Documents:

Corporate Governance

EXTRAORDINARY GENERAL MEETING - 29 MAY 2008

Results of votes
Notice
Proxy
Information note

2007

ORDINARY GENERAL MEETING - 31 MAY 2007

Results of votes
Notice
Proxy

Documents:

EXTRAORDINARY GENERAL MEETING - 31 MAY 2007

Results of votes
Notice
Proxy
Information Note

2006

ORDINARY GENERAL MEETING - 1 JUNE 2006

Results of votes
Notice
Agenda
Proxy

Documents:

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

Results of votes
Notice
Agenda
Proxy
Information note

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

Results of votes
Notice
Agenda
Information note
Proxy

Documents:

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

Results of votes
Notice
Agenda
Information note
Proxy

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

Agenda
Form for Proxy

EXTRAORDINARY GENERAL MEETING - 27 MAY 2004

Agenda
Form for Proxy

Documents for the annual general meeting - 27 MAY 2004
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2010-07-30 17:35:00