| 25.02.2016 | Notice of Extraordinary General Meeting of Shareholders of 30 March 2016 Belgian Official Journal (25.02.2016), De Tijd (25.02.2016) |
| 25.02.2016 | Power of attorney for the Extraordinary General Meeting of Shareholders of 30 March 2016 |
| 25.02.2016 | Special report of the Board of Directors of 18 December 2015 |
| 25.02.2016 | Total number of shares and voting rights as of 25 February 2016: 60.125.525 |
| 25.02.2016 | Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice |
| 25.02.2016 | Right to add agenda items and file resolution proposals |
| 25.02.2016 | Right to ask questions |
Resolutions of the Extraordinary General Meeting of Shareholders of 11 May 2016
08.04.2016 |
Notice of Extraordinary General Meeting of Shareholders of 11 May 2016 |
08.04.2016 |
Power of attorney for the Extraordinary General Meeting of Shareholders of 11 May 2016 |
08.04.2016 |
Special report of the Board of Directors of 18 December 2015 |
08.04.2016 |
Total number of shares and voting rights as of 8 April 2016: 60.125.525 |
08.04.2016 |
Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice |
08.04.2016 |
|
08.04.2016 |
|
| 11.05.2016 | Resolutions of the Extraordinary General Meeting of Shareholders of 11 May 2016 |
| 08.04.2016 | Notice of Annual General Meeting of Shareholders of 11 May 2016 Belgian Official Journal (08.04.2016), De Tijd (08.04.2016) |
| 08.04.2016 |
Power of attorney for the Annual General Meeting of Shareholders of 11 May 2016 |
| 08.04.2016 |
Annual accounts, annual report and statutory auditor's report for the financial year 2015 |
| 08.04.2016 |
Remuneration report for the financial year 2015 |
| 08.04.2016 |
Total number of shares and voting rights as of 8 April 2016: 60.125.525 |
| 08.04.2016 |
Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice |
| 08.04.2016 |
Right to add agenda items and file resolution proposals |
| 08.04.2016 | Right to ask questions |
| 11.05.2016 | Minutes of the Annual General Meeting of Shareholders of 11 May 2016 |
