Shareholders' Meetings
Extraordinary Shareholders' Meeting September 29, 2008
Minutes of the EGM
FRANCAIS (336 KB) | NEDERLANDS (340 KB)Addendum to EGM Information Memorandum
ENGLISH (120 KB) | FRANCAIS (204 KB) | NEDERLANDS (164 KB)EGM Information Memorandum
ENGLISH (648 KB) | FRANCAIS (876 KB) | NEDERLANDS (896 KB)EGM Convening Notice
ENGLISH (100 KB) | FRANCAIS (238 KB) | NEDERLANDS (243 KB)EGM Proxy
ENGLISH (69 KB) | FRANCAIS (75 KB) | NEDERLANDS (75 KB)EGM Postal Vote
ENGLISH (102 KB) | FRANCAIS (196 KB) | NEDERLANDS (201 KB)EGM Notification of Attendance (only for holders of registered shares)
ENGLISH (67 KB) | FRANCAIS (71 KB) | NEDERLANDS (74 KB)Annual Shareholders' Meeting April 29, 2008
Agenda
ENGLISH (64 KB) | FRANCAIS (68 KB) | NEDERLANDS (72 KB)Minutes of the Annual Shareholders' Meeting
FRANCAIS (1,800 KB) | NEDERLANDS (1,900 KB)Comptes annuels statutaires/Enkelvoudige jaarrekeningen/Statutory Accounts
Comptes annuels 2007 (2,000 KB) | Jaarrekeningen 2007 (2,100 KB) Attestation KPMG comptes annuels 2007 (136 KB) | Verklaring KPMG jaarrekeningen 2007 (148 KB)New Executive Remuneration Policy/Nouvelle politique de rémunération des cadres supérieurs/Nieuw beleid inzake de vergoeding van het hoger managementkader
ENGLISH (40 KB) | FRANCAIS (32 KB) | NEDERLANDS (36 KB)Issuance of warrants/Emission droits de souscription/Uitgifte warrants
Report Board of Directors article 583 (84 KB) | Rapport Conseil d'administration article 583 (80 KB) | Verslag Raad van Bestuur artikel 583 (84 KB) Report Board of Directors articles 596 & 598 (140 KB) | Rapport Conseil d'administration articles 596 & 598 (140 KB) | Verslag Raad van Bestuur artikels 596 & 598 (148 KB) Rapport KPMG articles 596 & 598 (168 KB) | Verslag KPMG artikels 596 & 598 (180 KB) Terms & conditions (44 KB) | Conditions d'émission (48 KB) | Uitgiftevoorwaarden (48 KB)
