Special reports and draft amendments of the articles of association

2022

Convocation to the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of May 11, 2022

Special report of the Board of Directors in accordance with article 7:198 of the Belgian Company and Associations Code

Proposed Amendment of the Articles of Association (with mark-ups)

Proposed Amendment of the Articles of Association (clean version)

2013

Convocation to the Extraordinary General meeting of Shareholders of 8 May 2013

Convocation to the Extraordinary General meeting of Shareholders of 18 April 2013

The report of the Board of Directors under article 604 and 560 of the Belgian Company Code

2011

Convocation to the Extraordinary General meeting of Shareholders of 14 June 2011

Convocation to the Extraordinary General meeting of Shareholders of 11 May 2011

The report of the Board of Directors under article 604 and 560 of the Belgian Company Code