Ordinary General Shareholders’ Meeting

18 May 2017

Minutes of the Ordinary General Shareholders Meeting

19 May 2017

Notice of Meeting

18 April 2017

Agenda

18 April 2017

Explanatory note

18 April 2017

Notice of Attendance

18 April 2017

Proxy Form

18 April 2017

Annual Report

18 April 2017

Consolidated financial statements

see Annual Report p. 79

Report of Board of Directors on the Consolidated financial statements

see Annual Report p. 52

Auditor Report on the Consolidated financial statements

see Annual Report p. 77

Statutory Annual Accounts

18 April 2017

Report of Board of Directors on Statutory Annual Accounts

18 April 2017

Auditor Report on Statutory Annual Accounts

18 April 2017

CV Freya Loncin

18 April 2017

CV Christiane Malcorps

18 April 2017

CV Jean-Michel Foidart

18 April 2017

CV Koen Hoffman

18 April 2017

Ordinary General Shareholders’ Meeting

19 May 2016

Minutes of the Ordinary General Shareholders Meeting

1st June 2016

Notice of Meeting

19 April 2016

Agenda

19 April 2016

Notice of Attendance

19 April 2016

Proxy Form

19 April 2016

Annual Report

19 April 2016

Consolidated Annual Accounts

see Annual Report p. 69

Report of Board of Directors on Consolidated Annual Accounts

see Annual Report p. 37

Auditor Report on Consolidated Annual Accounts

see Annual Report p. 67

Statutory Annual Accounts

19 April 2016

Report of Board of Directors on Statutory Annual Accounts

19 April 2016

Auditor Report on Statutory Annual Accounts

19 April 2016

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