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Shareholder meetings

Year:

2026 - Ordinary and Extraordinary General Meetings

  1. Notice

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  2. Agenda

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  3. Vote by correspondance

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  4. Proxy voting

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  5. Remuneration policy

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  6. Biography of Ms Diane Govaerts

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  7. Minutes of the Ordinary General Meeting

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  8. Results of votes of the Ordinary General Meeting

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  9. Results of votes of the Extraordinary General Meeting

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  10. Minutes of the Extraordinary General Meetings (in French)

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2025 - Ordinary General Meeting

  1. Convening notice

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  2. Agenda

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  3. Vote by correspondence

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  4. Proxy voting

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  5. Renewal and ratification of mandates

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  6. Remuneration Policy

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  7. Minutes of the Ordinary General Meeting

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  8. Results of votes of the Ordinary General Meeting

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2024 - Special General Meeting

  1. Convening notice

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  2. Agenda

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  3. Special Board Report - Article 7:151/1, §2 of the BCCA

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  4. Vote by correspondence

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  5. Proxy voting

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  6. Quorum

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  7. Results of votes of the Special General Meeting

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  8. Minutes of the Special General Meeting

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2024 - Ordinary and Extraordinary General Meetings

  1. Notice

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  2. Proxy

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  3. Vote by correspondance

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  4. Financial and Directors Report (consolidated)

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  5. Statutory Directors Report (in French)

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  6. Statutory financial statement (in French)

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  7. Auditor's report on the statutory accounts (in French)

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  8. Biography of renewed mandate

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  9. Results of votes of the Ordinary General Meeting

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  10. Results of votes of the Extraordinary General Meeting

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  11. Minutes of the Ordinary General Meetings

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  12. Minutes of the Extraordinary General Meetings (in French)

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2023 - Ordinary and Extraordinary General Meetings

  1. Notice

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  2. Proxy

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  3. Vote by correspondance

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  4. Financial and Directors Report (consolidated)

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  5. Statutory Directors Report (in French)

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  6. Statutory Financial Statement (in French)

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  7. Auditor's report on the statutory accounts (in French)

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  8. Biographies new and renewed mandates

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  9. Results of votes of the Ordinary General Meeting

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  10. Results of votes of the Extraordinary General Meeting

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  11. Minutes of the Ordinary General Meeting (in French)

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  12. Minutes of the Extraordinary General Meeting (in French)

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2022 - Ordinary General Meeting

  1. Notice

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  2. Proxy

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  3. Vote by correspondence

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  4. Financial and Directors Report

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  5. Statutory financial statement at 31 Dec 2021 (in French)

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  6. Biographies New and renewed mandates

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  7. Results of Votes

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  8. Minutes of the Ordinary General Meeting

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2021 - Ordinary and Extraordinary General Meetings

  1. Notice

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  2. Notice to shareholders regarding physical attendance at the GM

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  3. Instructions to participate in the webcast

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  4. Proxy

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  5. Vote by correspondence

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  6. Remuneration Policy

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  7. Change of legal name - Draft amended articles of association

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  8. Minutes of the Ordinary General Meeting (FR)

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  9. Minutes of the Extraordinary General Meeting (FR)

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  10. Results of votes of the Ordinary General Meeting

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  11. Results of votes of the Extraordinary General Meeting

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2020 - Ordinary and Extraordinary General Meetings

  1. Notice

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  2. Proxy

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  3. Vote by correspondence

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  4. Instructions to participate in the webcast

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  5. Minutes Ordinary General Meeting (FR)

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  6. Minutes Extraordinary General Meeting (FR)

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  7. Results of vote Ordinary General Meeting

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  8. Results of vote Extraordinary General Meeting

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  9. New Bylaws - comparative version (FR)

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2019 - Ordinary and Extraordinary General Meetings

  1. Invitation

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  2. Proxy

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  3. Vote by correspondence

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  4. Minutes Ordinary General Meeting (FR)

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  5. Results of vote Ordinary General Meeting

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  6. Results of vote Extraordinary General Meeting

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  7. Rapport spécial du Conseil sur le capital autorisé (Français)

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  8. Minutes Extraordinary General Meeting (FR)

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2018 - Ordinary General Meeting

  1. Results of votes

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  2. Minutes (FR)

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  3. Invitation

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  4. Proxy

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  5. Vote by correspondence

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  6. Biography of Ms Cécile Bonnefond

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  7. Biography of Ms Sophie Gasperment

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  8. Annual Report 2017

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  9. Corporate Governance

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2018 - Extraordinary General Meeting

  1. Results of Votes

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  2. Minutes (FR)

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  3. Invitation

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  4. Proxy

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  5. Vote by Correspondence

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  6. Annual Report 2017

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  7. Corporate Governance

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2017 - Ordinary General Meeting

  1. Results of Votes

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  2. Minutes (FR)

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  3. Invitation

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  4. Vote by Correspondence

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  5. Annual Report 2016

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  6. Corporate Governance

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