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 2016Total 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 2017Total number of shares and voting rights as of 11 April 2017: 18,583,050 Results of ballots