2023 General Meeting of Shareholders – 23 May 2023 Convocation GM / Oproeping AV (Nederlands) Notulen AV – Notulen BAV / Minutes GM – Minutes EGM (Nederlands) 2019 General Meeting of Shareholders – 21 May 2019 Convocation GM / Oproeping AV (Nederlands) Proxy Form / Volmachtdocument (Nederlands) CV Resume – Inge Demeyere (Nederlands) 2018 Extraordinary General Meeting of Shareholders – 22 October 2018 Minutes GM / Notulen AV (Nederlands) Convocation GM / Oproeping AV (Nederlands) Proxy Form / Volmachtdocument (English) (Nederlands) CV Resume – Inge Bruynooghe (English) (Nederlands) General Meeting of Shareholders – 22 May 2018 Minutes GM / Notulen AV (Nederlands) Convocation GM / Oproeping AV (Nederlands) Proxy Form / Volmachtdocument (English) (Nederlands) 2017 General Meeting of Shareholders – 23 May 2017 Minutes GM / Notulen AV (Nederlands) Convocation GM / Oproeping AV (Nederlands) Proxy Form / Volmachtdocument (English) (Nederlands) Special Report BoD (art. 604 C.C) / Bijzonder Verslag RvB (art. 604 W.Venn.) (Nederlands) 2016 General Meeting of Shareholders – 24 May 2016 Minutes GM / Notulen AV (Nederlands) Convocation GM / Oproeping AV (Nederlands) Proxy Form / Volmachtdocument (English) (Nederlands) CV Cynthia Van Hulle (English) (Nederlands) 2015 General Meeting of Shareholders – 26 May 2015 Minutes GM / Notulen AV (Nederlands) Convocation GM / Oproeping AV (Nederlands) Proxy Form / Volmachtdocument (English) (Nederlands) 2014 General Meeting of Shareholders – 27 May 2014 Minutes GM / Notulen AV (Nederlands) Convocation GM / Oproeping AV (Nederlands) Proxy Form / Volmachtdocument (English) (Nederlands) CV Karl Hermans (Nederlands) CV Kristof Michielsen (Nederlands) 2013 General Meeting of Shareholders – 28 May 2013 Minutes GM / Notulen AV (Nederlands) Convocation GM / Oproeping AV (Nederlands) Proxy Form / Volmachtdocument (English) (Nederlands) Info regarding candidate-directors / Informatie kandidaat-bestuurders (Nederlands) 2012 General Meeting of Shareholders – 22 May 2012 Minutes OGM / Notulen GAV (Nederlands) Minutes EGM / Notulen BAV (Nederlands) Convocation GM / Oproeping AV (Nederlands) Proxy Form / Volmachtdocument (Nederlands) Special Report BoD (art. 604 C.C) / Bijzonder Verslag RvB (art. 604 W.Venn.) (Nederlands) 2011 General Meeting of Shareholders – 11 May 2011 Minutes OGM / Notulen GAV (Nederlands) Minutes EGM / Notulen BAV (Nederlands) Convocation GM / Oproeping AV (Nederlands) Voorstel tot statutenwijziging (Nederlands) Toelichting bij het voorstel tot statutenwijziging (Nederlands)
