General meetings

Ordinary General Meeting on 9 May 2023 

• Report for the Ordinary General Meeting in French (PDF 449KB) or Dutch (PDF 440KB)
• Convocation letter in French (PDF 135KB) or Dutch (PDF 159KB)
• Notice of meeting for the Ordinary General Meeting in French (PDF 130KB) or Dutch (PDF 129KB)
• Annual Report 2022 (PDF 10.1MB)
• Confirmation of participation in French (PDF 119KB) or Dutch (PDF 119KB)
• Proxy vote for the Ordinary General Meeting in French (PDF 112KB) or Dutch (PDF 110KB)

Ordinary and Extraordinary General Meetings on 10 May 2022

• Report for the Ordinary General Meeting in French and Dutch
• Notarial deed of the Extraordinary General Meeting in French and Dutch
• Convocation letter in French or in Dutch
• Notice of meeting for the Ordinary and Extraordinary General Meetings in French or in Dutch 
• Annual Report 2021
• Draft of the Articles of Association in French or Dutch
• Confirmation of participation in French or in Dutch 
• Proxy vote for the Ordinary General Meeting in French or in Dutch, and the Extraordinary General Meeting in French  or in Dutch
• Manual for the virtual Ordinary and Extraordinary General Meetings in French or in Dutch 

Ordinary General Meeting on 11 May 2021

Report for the Ordinary General Meeting in French or in Dutch 
Notice of meeting for the Ordinary General Meeting in French or in Dutch
Annual financial report 2020
Remuneration policy in French or in Dutch 
Confirmation of participation in French or in Dutch
Proxy vote for the Ordinary General Meeting in French or in Dutch 
Manual for the virtual Ordinary General Meeting in French or in Dutch

Ordinary and Extraordinary General Meetings on 12 May 2020

Annotations of the Ordinary General Meeting (Dutch/French)
New notice of meeting for the Ordinary and Extraordinary General Meetings in French or in Dutch
Annual financial report 2019
Distance voting form for the Ordinary General Meeting in French or Dutch
Distance voting form for the Extraordinary General Meeting in French or Dutch
Proxy vote for the Ordinary General Meeting in French or in Dutch
Proxy vote for the Extraordinary General Meeting in French or in Dutch

Ordinary General Meeting on 14 May 2019

Decisions of the Ordinary General Meeting in French or in Dutch
Notice of meeting for the Ordinary General Meeting in French or in Dutch
Annual financial report 2018
Confirmation of participation in French or in Dutch
Proxy vote for the Ordinary General Meeting in French or in Dutch

Ordinary General Meeting on 8 May 2018

Decisions of the Ordinary General Meeting in French or in Dutch
Annual financial report 2017
Confirmation of participation in French or in Dutch
Proxy vote for the Ordinary General Meeting in French or in Dutch
Notice of meeting for the Ordinary General Meeting in French or in Dutch

Ordinary General Meeting on 9 May 2017

Decisions of the Ordinary General Meeting in French or in Dutch
Annual financial report 2016
Confirmation of participation in French or in Dutch
Proxy vote for the Ordinary General Meeting in French or in Dutch
Notice of meeting for the Ordinary General Meeting in French or in Dutch

Ordinary General Meeting on 10 May 2016

Decisions of the Ordinary General Meeting in French and Dutch
Annual financial report 2015 in French or Dutch
Confirmation of participation in French or in Dutch
Proxy vote for the Ordinary General Meeting in French or in Dutch
Notice of meeting for the Ordinary General Meeting in French or in Dutch

Ordinary and extraordinary General Meetings on 12 May 2015

Decisions of the Ordinary General Meeting in French and Dutch
Notarial deed drawn up for the Extraordinary General Meeting in French or in Dutch
Annual financial report 2014
Confirmation of participation in French or in Dutch
Proxy vote for the Ordinary and Extraordinary General Meetings in French or in Dutch
Notice of meeting for the Ordinary and Extraordinary General Meetings in French or in Dutch

Ordinary General Meeting on 13 May 2014

Decisions of the Ordinary General Meeting in French and in Dutch
Annual financial report 2013
Confirmation of participation in French or in Dutch
Proxy vote for the Ordinary General Meeting in French or in Dutch
Notice of meeting for the Ordinary General Meeting in French or in Dutch

Ordinary and extraordinary General Meetings on 14 May 2013

Decisions of the Ordinary General Meeting in French or in Dutch
Notarial deed drawn up for the Extraordinary General Meeting in French or in Dutch
Annual financial report 2012
Articles of Association - track changes in French or in Dutch
Confirmation of participation in French or in Dutch
Proxy vote for the Ordinary and Extraordinary General Meeting in French or in Dutch
Notice of meeting for the Ordinary and Extraordinary General Meeting in French or in Dutch