|
|
Agenda
|
pdf (622.43 KB)
|
|
|
Proxy
|
pdf (108.52 KB)
|
|
|
Shares and voting rights
|
pdf (86.12 KB)
|
|
|
Annex: curriculum vitae Thierry van Baren
|
pdf (17.33 KB)
|
|
|
Annex: curriculum vitae Victoria Vandeputte
|
pdf (15.24 KB)
|
|
|
Annex: statutory accounts 2017
|
pdf (377.11 KB)
|
|
|
Annex: auditor's report consolidated financial statements
|
pdf (9.11 MB)
|
|
|
Annex: annual report 2017
|
pdf (13.98 MB)
|
|
|
Minutes (only available in Dutch)
|
pdf (201.29 KB)
|
|
|
Presentation
|
pdf (5.06 MB)
|
|
|
Agenda
|
/sites/avh/files/avh_agm_agenda_uk.pdf
|
|
|
Proxy
|
pdf (58.92 KB)
|
|
|
Shares and voting rights
|
/sites/avh/files/aandelen_stemrechten_uk_0.pdf
|
|
|
Annex: curriculum vitae Alexia Bertrand
|
/sites/avh/files/cv_ab.pdf
|
|
|
Annex: curriculum vitae Luc Bertrand
|
/sites/avh/files/cvengels.lb.pdf
|
|
|
Annex: curriculum vitae Frederic van Haaren
|
/sites/avh/files/cv_fvh_uk.pdf
|
|
|
Annex: statutory accounts 2016
|
/sites/avh/files/avh_31-12-2016_jaarrekening_uk.pdf
|
|
|
Annex: auditor's report consolidated financial statements
|
pdf (83.71 KB)
|
|
|
Annex: annual report 2016
|
/sites/avh/files/avh_jaarverslag_2016_uk.pdf
|
|
|
Minutes (only available in Dutch)
|
/sites/avh/files/avh_notulen_jav_22_05_2017.pdf
|
|
|
Agenda
|
pdf (778.76 KB)
|
|
|
Proxy
|
pdf (63.12 KB)
|
|
|
Shares and voting rights
|
pdf (94.32 KB)
|
|
|
Annex: curriculum vitae Marion Debruyne
|
pdf (8.03 KB)
|
|
|
Annex: curriculum vitae Valérie Jurgens
|
pdf (8.04 KB)
|
|
|
Annex: auditor's report consolidated financial statements
|
pdf (150.7 KB)
|
|
|
Annex: annual report 2015
|
pdf (11.13 MB)
|
|
|
Minutes (only available in Dutch)
|
pdf (35.09 KB)
|
|
|
Agenda
|
/sites/avh/files/14-3056_avh_ad_oproeping_detijd_uk_0.pdf
|
|
|
Proxy
|
/sites/avh/files/proxy_6.pdf
|
|
|
Shares and voting rights
|
/sites/avh/files/aandelen_en_2.pdf
|
|
|
Annex: curriculum vitae Julien Pestiaux
|
pdf (538.54 KB)
|
|
|
Annex: statutory accounts 2014
|
/sites/avh/files/avh_31-12-2014__20150401__eng_website.pdf
|
|
|
Annex: auditor's report consolidated financial statements
|
/sites/avh/files/commissaris_conso_uk.pdf
|
|
|
Annex: annual report 2014
|
/sites/avh/files/2014_annual_report_uk.pdf
|
|
|
Minutes (only available in Dutch)
|
/sites/avh/files/avh_notulen_jav_26_05_2015.pdf
|
|
|
Agenda
|
/sites/avh/files/12-2005_ad_oproeping_uk_hr_v2.pdf
|
|
|
Proxy
|
/sites/avh/files/proxy_5.pdf
|
|
|
Shares and voting rights
|
/sites/avh/files/aandelen_en_1.pdf
|
|
|
Annex: curriculum vitae Teun Jurgens
|
/sites/avh/files/cv_teun_jurgens.pdf
|
|
|
Annex: curriculum vitae Thierry van Baren
|
/sites/avh/files/cv_thierry_van_baren_0.pdf
|
|
|
Annex: statutory accounts 2013
|
/sites/avh/files/jaarrekening_uk_0.pdf
|
|
|
Annex: auditor's report consolidated financial statements
|
/sites/avh/files/verslag_commissaris_conso_uk_0.pdf
|
|
|
Annex: annual report 2013
|
/sites/avh/files/annual.pdf
|
|
|
Agenda
|
/sites/avh/files/12-2005_ad_oproeping_uk_hr_v2_0.pdf
|
|
|
Proxy
|
/sites/avh/files/proxy_0.pdf
|
|
|
Shares and voting rights
|
/sites/avh/files/aandelen_en_0.pdf
|
|
|
Annex: curriculum vitae Luc Bertrand
|
/sites/avh/files/cv_lb_uk-1.pdf
|
|
|
Annex: curriculum vitae Frederic van Haaren
|
/sites/avh/files/cv_fvh_en-2.pdf
|
|
|
Annex: curriculum vitae Alexia Bertrand
|
/sites/avh/files/cv_ab-3.pdf
|
|
|
Annex: statutory accounts 2012
|
/sites/avh/files/enkelvoudige_jaarrekening_2012_eng-4.pdf
|
|
|
Annex: auditor's report consolidated financial statements
|
/sites/avh/files/commissaris_geconsolideerd_en.pdf
|
|
|
Annexe : rapport annuel 2012
|
/sites/avh/files/jaarverslag_2012_uk_web.pdf
|
|
|
Agenda
|
/sites/avh/files/oproeping_alg_vergadering_mei_2012_uk.pdf
|
|
|
Proxy
|
/sites/avh/files/proxy_4.pdf
|
|
|
Shares and voting rights
|
/sites/avh/files/aandelen_uk.pdf
|
|
|
Annex: curriculum vitae
|
/sites/avh/files/curriculum_uk.pdf
|
|
|
Annex: statutory accounts 2012
|
/sites/avh/files/avh_accon_31-12-2011_eng.pdf
|
|
|
Annex: annual report 2011
|
/sites/avh/files/jaarverslag_uk.pdf
|
|
|
Agenda
|
/sites/avh/files/agenda.pdf
|
|
|
Proxy
|
/sites/avh/files/proxy_3.pdf
|
|
|
Curriculum vitae
|
/sites/avh/files/curriculum_vitae.pdf
|
|
|
Proxy
|
/sites/avh/files/proxy_2.pdf
|
|
|
Proxy
|
/sites/avh/files/documents/pdf-sample.pdf
|
|
|
Curriculum vitae
|
/sites/avh/files/curriculum_vitae_1.pdf
|
|
|
Proxy
|
/sites/avh/files/proxy_1.pdf
|
|
|
Curriculum vitae
|
/sites/avh/files/curriculum_vitae_0.pdf
|
