Assemblées générales extraordinaires

Assemblée Générale Extraordinaire des Actionnaires du 9 avril 2025

Minutes of the Extraordinary General Meeting of Shareholders of 09 April 2025 (in Dutch)

Invitation (in Dutch)

Invitation (in French)

Proxy

Special Report Statutory Manager Art. 7,199 WVV (in Dutch)

Assemblée Générale Extraordinaire des Actionnaires du 6 mars 2020

Minutes of the Extraordinary General Meeting of Shareholders of 6 March 2020

Invitation (in Dutch)

Invitation (in French)

Proxy (in Dutch)

Proxy (in French)

Special Report Statutory Manager Art. 7-199 WVV (in Dutch)

Special Report Statutory Manager Conversion (in Dutch)

Special Report Statutory Manager Change Object (in Dutch)

Special Report Auditor (in Dutch)

Coordinated version changes of Articles of Association (in Dutch)