The annual general meeting was held on Monday May 27, 2024 at the Botanic Sanctuary Antwerp, Leopoldstraat 26 in Antwerp. All documents related to this meeting can be found hereunder.
Date | Annual general meeting | Download |
---|---|---|
Presentation | pdf (9.82 MB) | |
Minutes (only available in Dutch) | pdf (502.37 KB) | |
Convening notice | pdf (834.84 KB) | |
Proxy | pdf (143.06 KB) | |
Confirmation of participation | pdf (159.74 KB) | |
Annex: statutory accounts 2023 | pdf (399.7 KB) | |
Annex: auditor's report consolidated financial statements | pdf (220.05 KB) | |
Annex: annual report 2023 | (270 bytes) | |
Annex: curriculum vitae | pdf (153.14 KB) | |
Annex: shares and voting rights | pdf (84.29 KB) | |
Final statutory accounts (incl. final allocation of profit) | Statutory accounts 2023, final version (incl. final allocation of profit) |