Algemene vergaderingen

Financial year 2019 - 2020 (EGM May 12, 2020)

  • Convocation
  • Special report 7.154 (actualisation object)
  • Special report 7.199 (authorised capital)
  • new articles of association (clean)
  • new articles of association (compare)
  • Proxy-voting form
  • Confirmation letter
  • Number of shares and voting rights
  • Rights shareholders art 7.130 en 7.139 BCA
  • Data protection

Boekjaar 2013 - 2014 (25 juni 2014)

Boekjaar 2012 - 2013 (26 juni 2013)