Legal publications 2021

Extraordinary General Meeting of Shareholders of 15 July 2021

• Notice of Extraordinary General Meeting of Shareholders of 15 July 2021
  Belgian Official Journal (11.06.2021), De Tijd 11.06.2021)
• Explanation of double voting right 
• Power of attorney for the Extraordinary General Meeting of Shareholders of 15 July 2021

• Total number of shares and voting rights as of 11 June 2021: 60.414.841
• Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice
• Right to add agenda items and file resolution proposals 
• Right to ask questions
• Data protection
• Minutes of the Extraordinary General Meeting of Shareholders of 15 July 2021

Annual General Meeting of Shareholders of 12 May 2021

• Notice of Annual General Meeting of Shareholders of 12 May 2021
  Belgian Official Journal (09.04.2021), De Tijd (09.04.2021)
• Power of attorney for the Annual General Meeting of Shareholders of 12 May 2021
• Annual report for the financial year 2020 (in Dutch) and sustainability report
• Report of the statutory auditor for the financial year 2020 (in Dutch)
• Remuneration report for the financial year 2020

• Remuneration policy
• Annual accounts for the financial year 2020 (in Dutch)
• Consolidated annual accounts, annual report, statutory auditor's report for the financial year 2020  and sustainability report
• Total number of shares and voting rights as of 9 April 2021: 60.414.841
• Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice
• Right to add agenda items and file resolution proposals 
• Right to ask questions
• Data protection
• Virtual AGM: Direct access to the AGM / Procedure and user guide / Guide to registering through LumiAGM for the shareholders' meeting
• Minutes of the Annual General Meeting of Shareholders of 12 May 2021