Convocation of the annual (and extraordinary) shareholders’ meeting on May 2, 2012.
Proxy form for the annual shareholders’ meeting.
Statutory accounts for the financial year 2011. (Only available in Dutch).
Annual report in relation to the statutory accounts for the financial year 2011. (Only available in Dutch).
Special report of the board of directors in accordance with article 604 of the Belgian company code.
Right of shareholders to add new agenda items to the agenda of the general meeting and/or present new proposals for decision concerning items that were or will be reflected on the agenda.
Minutes Annual Shareholders Meeting 2012.