The annual general meeting will be held on Monday May 26, 2025 at the Botanic Sanctuary Antwerp, Leopoldstraat 26 in Antwerp. All documents related to this meeting can be found hereunder.
Annual General Meeting
| Date | Annual General Meeting | Download |
|---|---|---|
| Presentation | pdf (10.81 MB) | |
| Minutes (only available in Dutch) | pdf (325.11 KB) | |
| Convening notice | pdf (434.77 KB) | |
| Proxy | pdf (182.29 KB) | |
| Confirmation of participation | pdf (153.38 KB) | |
| Annex: statutory accounts 2024 | pdf (587.77 KB) | |
| Annex: auditor's report consolidated financial statements | pdf (901.27 KB) | |
| Annex: Assurance report in consolidated sustainability information 2024 | pdf (813.97 KB) | |
| Annex: annual report 2024 | pdf (23.6 MB) | |
| Annex: curriculum vitae | pdf (136.32 KB) | |
| Annex: proposal remuneration policy 2025-2028 | pdf (221.54 KB) | |
| Annex: shares and voting rights | pdf (88.61 KB) | |
| Final statutory accounts (incl. final allocation of profit) | pdf (185.93 KB) |