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Rights of shareholders at the annual general meeting

More information about shareholders' rights can be found here (NL) (especially as defined in Article 7:130 and 7:139 of the Belgian Companies and Associations Code).

Extraordinary General Meeting of 14 March 2025

  • Notice Extraordinary General Meeting - EN unofficial

    11/02/2025

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  • Proxy Form Extraordinary General Meeting - EN/NL

    11/02/2025

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  • Special report by the Board of Directors pursuant to Article 7:199 CCA regarding the authorised capital – NL

    11/02/2025

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  • Press release on publication of notice of Extraordinary General Meeting of 14 March 2025

    11/02/2025

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  • Draft of new bylaws – NL

    11/02/2025

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