Shareholders' meeting

Here you find the documents related to the most recent ordinary or extraordinary General Meeting of Shareholders.

Please note that Wereldhave Belgium is registered in the Dutch region. Most of the documents are available in Dutch or French but only documents drawn up in Dutch have legal validity.

All following documents are in Dutch:

• Report Ordinary and Extraordinary GM of 11/04/2012
• Information folder regarding the transfer of 976,251 new shares
• Ordinary and Extraordinary General Meeting of 11/04/2012
• Demerger proposition
• Proxy for the Ordinary and Extraordinary GM of 11 April 2012