General Meeting

2025

Annual General Meeting of Shareholders of 09 April 2025

Minutes of the Annual General Meeting of Shareholders of 09 April 2025 (in Dutch)
Presentation AGM 2025
Invitation (in Dutch)
Invitation (in French)
Proxy
Curriculum Vitae Suzy Denys
2024 remuneration report (in Dutch) (cfr. Jaarlijks Financieel verslag 2024 p.22)

2024

Annual General Meeting of Shareholders of 10 April 2024

Minutes of the Annual General Meeting of Shareholders of 10 April 2024 (in Dutch)
Invitation (in Dutch)
Invitation (in French)
Proxy
Bio Frederika Tielenius Kruythoff
Curriculum Vitae Steven Boel
2023 remuneration report (in Dutch) (cfr. Jaarlijks Financieel verslag 2023 p.17)

2023

Annual General Meeting of Shareholders of 12 April 2023

Minutes of the Annual General Meeting of Shareholders of 12 April 2023 (in Dutch)
Invitation (in Dutch)
Invitation (in French)
Proxy
Curriculum Vitae Luc Weverbergh
Curriculum Vitae C.J. Verhoog
2022 remuneration report (in Dutch) (cfr. Jaarlijks Financieel verslag 2022 p.18)

2022

Annual General Meeting of Shareholders of 13 April 2022

Minutes of the Annual General Meeting of Shareholders of 13 April 2022 (in Dutch)
Invitation (in Dutch)
Invitation (in French)
Proxy (in Dutch)
Proxy (in French) 
2021 remuneration report (in Dutch) (cfr. Annual Financial Report 2021 p.28)
2021 remuneration report (in French) (cfr. Annual Financial Report 2021 p.29)

2021

Annual General Meeting of Shareholders of 14 April 2021
      Webcast Annual General Meeting of Shareholders of 14 April 2021 (in Dutch)
Minutes of the Annual General Meeting of Shareholders of 14 April 2021 (in Dutch)
Invitation (in Dutch)
Invitation (in French)
Proxy (in Dutch)
Proxy (in French) 
2020 remuneration report (cfr. Annual Financial Report 2020 p.28)

2020

Annual General Meeting of Shareholders of 2 September 2020
Minutes of the Annual General Meeting of Shareholders of 2 September 2020 (in Dutch)
Invitation (in Dutch)
Invitation (in French)
Proxy (in Dutch)
Proxy (in French) 
2019 remuneration report (in Dutch)
2019 remuneration report (in French)

Annual General Meeting of Shareholders of 8 April 2020
Invitation (in Dutch)
Invitation (in French)
Proxy (in Dutch)
Proxy (in French) 

2019

Annual General Meeting of Shareholders 10 April 2019
Invitation (in Dutch)
Invitation (in French)
Proxy (in Dutch)
Proxy (in French) 
2018 remuneration report (in Dutch)
2018 remuneration report (in French)

2018

Annual General Meeting of Shareholders of 11 April 2018
Invitation (in Dutch)
Invitation (in French)
Proxy (in Dutch)
Proxy (in French) 
2017 remuneration report (in Dutch)
2017 remuneration report (in French)

2017

Annual General Meeting of Shareholders of 12 April 2017
Invitation (in Dutch)
Proxy (in Dutch) 
2016 remuneration report (in Dutch)

2016

Annual general meeting of 13 April 2016
Agenda of the annual general meeting of shareholders of 13 April 2016
2015 remuneration report
Annual report 2015
Power of attorney
Statutory annual report 2015