Shareholders
General Assemblies
Here you will find all documents relating to the General Assemblies.
General Assembly 7 May 2024
General Assembly 07/05/2024 - Oproeping
Friday, April 5, 2024
General Assembly 07/05/2024 - Deelnemingsattest
Friday, April 5, 2024
General Assembly 07/05/2024 - Stemmen per brief
Friday, April 5, 2024
General Assembly 07/05/2024 - Volmacht
Friday, April 5, 2024
General Assembly 07/05/2024 - Statutaire Jaarrekening 2023
Friday, April 5, 2024
General Assembly 07/05/2024 - Statutaire Jaarrekening 2023 - Verslag Raad van Bestuur
Friday, April 5, 2024
Extraordinary General Assembly 7 May 2024
Extraordinary General Assembly 07/05/2024 - Addendum bij het bijzonder verslag van de raad van bestuur
Tuesday, April 9, 2024
Extraordinary General Assembly 07/05/2024 - Oproeping
Friday, April 5, 2024
Extraordinary General Assembly 07/05/2024 - Deelnemingsattest
Friday, April 5, 2024
Extraordinary General Assembly 07/05/2024 - Stemmen per brief
Friday, April 5, 2024
Extraordinary General Assembly 07/05/2024 - Volmacht
Friday, April 5, 2024
Extraordinary General Assembly 07/05/2024 - Bijzonder verslag toegestane kapitaal
Friday, April 5, 2024
Extraordinary General Assembly 24 May 2024
Extraordinary General Assembly 24/05/2024 - Oproeping
Wednesday, April 24, 2024
Extraordinary General Assembly 24/05/2024 - Deelnemingsattest
Wednesday, April 24, 2024
Extraordinary General Assembly 24/05/2024 - Stemmen per brief
Wednesday, April 24, 2024
Extraordinary General Assembly 24/05/2024 - Volmacht
Wednesday, April 24, 2024
Extraordinary General Assembly 24/05/2024 - Bijzonder verslag van de raad van bestuur
Wednesday, April 24, 2024
Extraordinary General Assembly 24/05/2024 - Verslag van de Commissaris
Wednesday, April 24, 2024
