Algemene Vergaderingen
2025
Jaarlijkse Algemene Vergadering van Aandeelhouders van 9 april 2025
Minutes of the Annual General Meeting of Shareholders of 09 April 2025 (in Dutch)
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Presentation AGM 2025
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Invitation (in Dutch)
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Invitation (in French)
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Proxy
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Curriculum Vitae Suzy Denys
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2024 remuneration report (in Dutch) (cfr. Jaarlijks Financieel verslag 2024 p.22)
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2024
Jaarlijkse Algemene Vergadering van Aandeelhouders van 10 april 2024
Minutes of the Annual General Meeting of Shareholders of 10 April 2024 (in Dutch)
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Invitation (in Dutch)
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Invitation (in French)
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Proxy
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Bio Frederika Tielenius Kruythoff
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Curriculum Vitae Steven Boel
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2023 remuneration report (in Dutch) (cfr. Jaarlijks Financieel verslag 2023 p.17)
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2023
Jaarlijkse Algemene Vergadering van Aandeelhouders van 12 april 2023
Minutes of the Annual General Meeting of Shareholders of 12 April 2023 (in Dutch)
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Invitation (in Dutch)
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Invitation (in French)
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Proxy
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Curriculum Vitae Luc Weverbergh
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Curriculum Vitae C.J. Verhoog
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2022 remuneration report (in Dutch) (cfr. Jaarlijks Financieel verslag 2022 p.18)
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2022
Jaarlijkse Algemene Vergadering van Aandeelhouders van 13 april 2022
Minutes of the Annual General Meeting of Shareholders of 13 April 2022 (in Dutch)
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Invitation (in Dutch)
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Invitation (in French)
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Proxy (in Dutch)
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Proxy (in French)
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2021 remuneration report (in Dutch) (cfr. Annual Financial Report 2021 p.28)
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2021 remuneration report (in French) (cfr. Annual Financial Report 2021 p.29)
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2021
Jaarlijkse Algemene Vergadering van Aandeelhouders van 14 april 2021
Minutes of the Annual General Meeting of Shareholders of 14 April 2021 (in Dutch)
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Invitation (in Dutch)
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Invitation (in French)
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Proxy (in Dutch)
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Proxy (in French)
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2020 remuneration report (cfr. Annual Financial Report 2020 p.28)
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2020
Jaarlijkse Algemene Vergadering van Aandeelhouders van 2 september 2020
Minutes of the Annual General Meeting of Shareholders of 2 September 2020 (in Dutch)
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Invitation (in Dutch)
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Invitation (in French)
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Proxy (in Dutch)
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Proxy (in French)
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2019 remuneration report (in Dutch)
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2019 remuneration report (in French)
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Jaarlijkse Algemene Vergadering van Aandeelhouders van 8 april 2020
Invitation (in Dutch)
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Invitation (in French)
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Proxy (in Dutch)
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Proxy (in French)
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2019
Jaarlijkse Algemene Vergadering van Aandeelhouders van 10 april 2019
Invitation (in Dutch)
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Invitation (in French)
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Proxy (in Dutch)
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Proxy (in French)
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2018 remuneration report (in Dutch)
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2018 remuneration report (in French)
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2018
Jaarlijkse Algemene Vergadering van Aandeelhouders van 11 april 2018
Invitation (in Dutch)
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Invitation (in French)
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Proxy (in Dutch)
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Proxy (in French)
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2017 remuneration report (in Dutch)
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2017 remuneration report (in French)
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2017
Jaarlijkse Algemene Vergadering van Aandeelhouders van 12 april 2017
Invitation (in Dutch)
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Proxy (in Dutch)
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2016 remuneration report (in Dutch)
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2016
Jaarlijkse Algemene Vergadering van Aandeelhouders van 13 april 2016
Agenda of the annual general meeting of shareholders of 13 April 2016 (in Dutch)
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2015 remuneration report (in Dutch)
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Annual report 2015 (in Dutch)
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Proxy (in Dutch)
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Statutory annual report 2015 (in Dutch)
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