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Shareholder meetings

Year:

2021 - Ordinary and Extraordinary General Meetings

  1. Notice

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  2. Proxy

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  3. Vote by correspondence

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  4. Instructions to participate in the webcast

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  5. Remuneration Policy

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  6. Change of legal name - Draft amended articles of association

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2020 - Ordinary and Extraordinary General Meetings

  1. Notice

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  2. Proxy

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  3. Vote by correspondence

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  4. Instructions to participate in the webcast

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  5. Minutes Ordinary General Meeting (FR)

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  6. Minutes Extraordinary General Meeting (FR)

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  7. Stemmenverdeling van de Gewone algemene vergadering

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  8. Results of vote Ordinary General Meeting

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  9. Results of vote Extraordinary General Meeting

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  10. New Bylaws - comparative version (FR)

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2019 - Ordinary and Extraordinary General Meetings

  1. Invitation

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  2. Proxy

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  3. Vote by correspondence

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  4. Minutes Ordinary General Meeting (FR)

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  5. Results of vote Ordinary General Meeting

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  6. Results of vote Extraordinary General Meeting

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  7. Rapport spécial du Conseil sur le capital autorisé (Français)

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  8. Minutes Extraordinary General Meeting (FR)

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2018 - Ordinary General Meeting

  1. Results of votes

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  2. Minutes (FR)

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  3. Invitation

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  4. Proxy

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  5. Vote by correspondence

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  6. Biography of Ms Cécile Bonnefond

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  7. Biography of Ms Sophie Gasperment

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  8. Annual Report 2017

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  9. Corporate Governance

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2018 - Extraordinary General Meeting

  1. Results of Votes

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  2. Minutes (FR)

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  3. Invitation

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  4. Proxy

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  5. Vote by Correspondence

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  6. Annual Report 2017

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  7. Corporate Governance

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2017 - Ordinary General Meeting

  1. Results of Votes

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  2. Minutes (FR)

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  3. Invitation

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  4. Vote by Correspondence

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  5. Annual Report 2016

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  6. Corporate Governance

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2017 - Extraordinary General Meeting

  1. Results of Votes

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  2. Minutes (FR)

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  3. Invitation

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  4. Proxy

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  5. Vote by Correspondence

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  6. Annual Report 2016

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  7. Corporate Governance

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2016 - Ordinary General Meeting

  1. Results of Votes

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  2. Minutes (FR)

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  3. Notice

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  4. Proxy

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  5. Vote by Correspondence

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  6. Presentation

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  7. Annual Report 2015

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  8. Corporate Governance 2015

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2015 - Ordinary General Meeting

  1. Results of Votes

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  2. Minutes (FR)

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  3. Notice

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  4. Proxy

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  5. Vote by Correspondence

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  6. Annual Report 2014

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  7. Corporate Governance

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