The board of directors invites the shareholders to the annual general meeting to be held on Monday May 23, 2022 at 14.00h at the auditorium of Botanic Sanctuary Antwerp, Leopoldstraat 26 in Antwerp. The shareholders are welcome as of 12.30h to facilitate the admission formalities to the meeting.
Annual general meeting
| Date | Annual general meeting | Download |
|---|---|---|
| Convening notice | pdf (343.33 KB) | |
| Proxy | pdf (140.35 KB) | |
| Confirmation of participation | pdf (131.06 KB) | |
| Annex: statutory accounts 2021 | pdf (204.48 KB) | |
| Annex: auditor's report consolidated financial statements | pdf (12.62 MB) | |
| Annex: annual report 2021 | ( bytes) | |
| Annex: curriculum vitae | pdf (157.97 KB) | |
| Annex: shares and voting rights | pdf (82.05 KB) | |
| Presentation | pdf (14.2 MB) | |
| Minutes (only available in Dutch) | pdf (239.22 KB) | |
| Final statutory accounts (incl. final allocation of profit) | pdf (202.02 KB) |