Extraordinary and Annual Shareholders Meeting 2018

Convocation of extraordinary and annual shareholders’ meeting on May 2, 2018
Proxy form for the extraordinary and annual shareholders’ meeting
Shareholders’ rights pursuant to art.533ter and 540 BCC
Statutory accounts for the financial year 2017
Annual report – financial information 2017
Annual Report of the Board of Directors on the consolidated financial statements
Annual Report of the Board of Directors on the statutory accounts
Auditor’s report in relation to the consolidated accounts for the financial year 2017
Auditor’s report in relation to the statutory accounts for the financial year 2017
Convocation of extraordinary shareholders’ meeting on June 1, 2018
Proxy form for the extraordinary shareholders’ meeting of June 1 2018 (EN / NL)