The Annual General Shareholders Meeting of the Company takes place the first Tuesday of the month of June at 7:00PM (CET), or the next following workday it this Tuesday is on a public holiday.
The next Annual General Shareholders Meeting of the Company will take place on Tuesday June 2nd, 2020 at 7:00PM (CET)
. You can download the Notice letter (in Dutch) of this Annual General Shareholders Meeting here
Security holders who wish to participate in a general meeting or wish to be represented by a proxy are requested to comply with the statutes of the Company as mentioned in the notice letter.
If you, as a security holder, wish to be represented by a proxy-holder, please use the proxy document drawn up by the board of directors of the Company. This proxy document can be received at the registered office of the Company or by sending an email to firstname.lastname@example.org
The documents that under the Belgian Company Code need to be made available to the security holders can be obtained freely in Dutch at the registered office of the Company, at least fifteen (15) days prior to each general meeting (article 7:132 of the Belgian Companies and Associations Code).