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Shareholder Meetings

07 Sep 2017

Special Shareholders´ Meeting of 9 October 2017

INVITATION

PARTICIPATION FORM

PROXY FROM

RESULTS OF BALLOTS EGM


11 Apr 2017

Annual Shareholders’ Meeting of 12 May 2017

  • Notice of Extraordinary and Annual General Meeting of Shareholders of 12 May 2017
    • Belgian Official Journal (11. 04. 2017), De Tijd (11. 04. 2017)
  • Power of attorney for the Annual General Meeting of Shareholders of 12 May 2017
  • Participation Form for the Annual General Meeting of Shareholders of 12 May 2017
  • Annual report for the financial year 2016 (in Dutch)
  • Report of the statutory auditor for the financial year 2016 (in Dutch)
  • Remuneration report for the financial year 2016
  • Annual accounts for the financial year 2016 (in Dutch)
  • Consolidated annual accounts, annual report and statutory auditor's report for the financial year 2016
    Total number of shares and voting rights as of 11 April 2017: 18,583,050
  • Minutes of the Annual General Meeting of Shareholders of 12 May 2017 (in Dutch)

 


11 Apr 2017

Extraordinary Shareholders’ Meeting of 12 May 2017

  • Notice of Extraordinary and Annual General Meeting of Shareholders of 12 May 2017
    • Belgian Official Journal (11. 04. 2017), De Tijd (11. 04. 2017)
  • Power of attorney for the Extraordinary General Meeting of Shareholders of 12 May 2017
  • Participation Form for the Extraordinary General Meeting of Shareholders of 12 May 2017
    Total number of shares and voting rights as of 11 April 2017: 18,583,050
  • Results of ballots

 

Developer of industrial parks

Industrial Parks

    • Czech Republic
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    • Romania
    • Latvia
    • Hungary
    • Slovakia
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