Extraordinary General Shareholders’ Meeting

7 September 2020

Notice of Meeting

7 August 2020

Agenda

7 August 2020

Explanatory note

7 August 2020

Proxy

7 August 2020

Notice of attendance

7 August 2020

Appendices : See appendices of the AGEX of 22 July 2020 below

Extraordinary General Shareholders’ Meeting

22 July 2020

Answer to shareholder’s question

14 July 2020

Notarial certificate

22 July 2020

Notice of Meeting

19 June 2020

Agenda

19 June 2020

Voting by mail form

19 June 2020

Explanatory note

19 June 2020

Proxy

19 June 2020

Appendices

Special Report of the Board of Directors on warrants LDA

19 June 2020

Special Report of the Board of Directors on share lenders

19 June 2020

Warrant Plan LDA Capital

19 June 2020

Warrant plan share lenders – Class A

19 June 2020

Warrant plan share lenders – Class B

19 June 2020

Warrant plan share lenders – Class C

19 June 2020

Auditor report warrants LDA

19 June 2020

Auditor report – warrants Share lenders

19 June 2020

Ordinary and Extraordinary General Shareholders’ Meeting

22 May 2020

Minutes – Extraordinary General Shareholders Meeting

22 June 2020

Minutes – Ordinary General Shareholders Meeting

22 June 2020

Attendance list

22 June 2020

Answer to shareholder’ s question

22 June 2020

Convening Notice – COVID-19 Prevention measures

22 April 2020

Agenda

22 April 2020

Explanatory note

22 April 2020

Proxy

22 April 2020

Annual Report

22 April 2020

Consolidated financial statements

see p. 98

Report of the Board of Director on the consolidated financial statements

see p. 61

Auditor Report on the Consilidated financial statements

see p. 92

Remuneration report

see p.70

Statutory Annual Accounts

22 April 2020

Report of Board of Directors on Statutory Annual Accounts 2019

22 April 2020

Auditor Report on Statutory Annual Accounts

22 April 2020

Extraordinary General Shareholders’ Meeting

29 November 2019

Minutes of the Extraordinary General Shareholders’ Meeting

17 December 2019

Notice of Meeting

30 October 2019

Agenda

30 October 2019

Explanatory note

30 October 2019

Notice of Attendance

30 October 2019

Proxy Form

30 October 2019

Special Report of the Board of Directors (article 604 du Code des Sociétés)

30 October 2019

Ordinary and Extraordinary General Shareholders’ Meeting

16 May 2019

Minutes of the General Shareholders’ Meeting

16 May 2019

Notice of Meeting

8 April 2019

Agenda

8 April 2019

Explanatory note

8 April 2019

Notice of Attendance

8 April 2019

Proxy Form

8 April 2019

Annual Report

8 April 2019

Consolidated financial statements

see Annual Report p. 95

Report of Board of Directors on the Consolidated financial statements

see Annual Report p. 59

Auditor Report on the Consolidated financial statements

see Annual Report p. 90

Remuneration report

see Annual Report p. 68

Statutory Annual Accounts

8 April 2019

Report of Board of Directors on Statutory Annual Accounts 2018

8 April 2019

Auditor Report on Statutory Annual Accounts

8 April 2019

Special Report of the Board of Directors (article 604 du Code des Sociétés)

8 April 2019

Extraordinary General Shareholders’ Meeting

5 Novembrer 2018

Minutes of the Extraordinary General Shareholders Meeting

5 November 2018

Notice of Meeting

5 October 2018

Agenda

5 October 2018

Explanatory note

5 October 2018

Notice of Attendance

5 October 2018

Proxy Form

5 October 2018

Rapport spécial du conseil d’administration (articles 583-596-598 du Code des sociétés)

5 October 2018

Plan de warrants 2018

5 October 2018

Rapport spécial du commissaire (articles 596-598 du Code des Sociétés)

5 October 2018

Ordinary General Shareholders’ Meeting

17 May 2018

Minutes of the Ordinary General Shareholders Meeting

30 May 2018

Notice of Meeting

16 April 2018

Agenda

16 April 2018

Explanatory note

16 April 2018

Notice of Attendance

16 April 2018

Proxy Form

16 April 2018

Annual Report

16 April 2018

Consolidated financial statements

see Annual Report p. 86

Report of Board of Directors on the Consolidated financial statements

see Annual Report p. 54

Auditor Report on the Consolidated financial statements

see Annual Report p. 80

Statutory Annual Accounts

16 April 2018

Report of Board of Directors on Statutory Annual Accounts 2017

16 April 2018

Auditor Report on Statutory Annual Accounts

16 April 2018

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