General Assemblies of 2017


Annual General Meeting 11 May 2017
# Name
1 Announcement Auditor Rotation
2 Notice: suspension of repositioning between Euronext Brussels and NYSE
3 Convening notice ordinary and extraordinary general meeting - agenda
4 Attendance form ordinary general meeting
5 Proxy ordinary general meeting
6 How to attend
7 Annual report 2016
8 Statutory financial statements 2016
9 Report by the statutory auditor
10 Report of the Board of Directors in accordance with article 604, §2, Code of Companies
11 Q&A AGM 2017
12 Meeting minutes and summary of votes AGM


Extraordinary General Meeting (11 May 2017 and 28 June 2017) and Special General Meeting (28 June 2017)
# Name
1 Attendance form extraordinary general meeting - 11 May 2017
2 Proxy extraordinary general meeting - 11 May 2017
3 Attendance form extraordinary general meeting - 28 June 2017
4 Attendance form special general meeting - 28 June 2017
5 How to attend - 28 June 2017
6 Convening notice extraordinary and special general meeting - agenda - 28 June 2017
7 Proxy extraordinary general meeting - 28 June 2017
8 Proxy special general meeting - 28 June 2017
9 Report of the Board of Directors in accordance with article 604 juncto 607 of the Belgian Company Code - extraordinary general meeting of 28 June 2017
10 Notice: suspension of repositioning between Euronext Brussels and NYSE
11 Minutes EGM 11 May 2017 (Dutch version)
12 Q&A EGM 2017
13 Meeting minutes and summary of votes EGM 28 June (Dutch version)
14 Meeting minutes and summary of votes special general meeting 28 June 2017 (Dutch version)