General meetings

The ordinary shareholders’ meeting takes place on the fourth Monday of the month of May.

Special and extraordinary general meeting
Date Special and extraordinary general meeting Download
Agenda
Confirmation of participation
Proxy
Shares and voting rights
Annex: report of the board of directors
Annex: explanatory note to the proposed amendment of the articles of association
Annex: proposed amendment of the articles of association (only available in Dutch)
Annex: proposed amendment of the articles of association (only available in Dutch)
Minutes (only available in Dutch)
Amendment of the articles of association (in Dutch)
Answers to written questions (only available in Dutch)
Date Answers to written questions (only available in Dutch) Download
Answers to written questions (only available in Dutch)
Annual general meeting
Date Annual general meeting Download
General meeting (webcast, in Dutch)
Message from chairman Luc Bertrand (video)
Agenda
Form of vote
Proxy
Shares and voting rights
Annex: curriculum vitae
Annex: statutory accounts 2019
Annex: auditor's report consolidated financial statements
Annex: annual report 2019
Answers to written questions (only available in Dutch)
Presentation
Minutes (only available in Dutch)