Shareholders
General Assemblies
Here you will find all documents relating to the General Assemblies.
2023 General Assembly
General Assembly 02/05/2023 - Minutes
02 May 2023
General Assembly 02/05/2023 - Oproeping
31 March 2023
General Assembly 02/05/2023 - Deelnemingsattest
31 March 2023
General Assembly 02/05/2023 - Stemmen per correspondentie
31 March 2023
General Assembly 02/05/2023 - Volmacht
31 March 2023
General Assembly 02/05/2023 - Statutaire Jaarrekening 2022
31 March 2023
General Assembly 02/05/2023 - Statutaire Jaarrekening 2022 - Verslag Raad van Bestuur
31 March 2023
General Assembly 02/05/2023 - Remuneratiebeleid
31 March 2023
2023 Extraordinary General Assembly
Extraordinary General Assembly 02/05/2023 - Oproeping
31 March 2023
Extraordinary General Assembly 02/05/2023 - Deelname attest
31 March 2023
Extraordinary General Assembly 02/05/2023 - Stemmen per brief
31 March 2023
Extraordinary General Assembly 02/05/2023 - Volmacht
31 March 2023
Extraordinary General Assembly 02/05/2023 - Bijzonder verslag toegestaane kapitaal
31 March 2023
Extraordinary General Assembly 02/05/2023 - Bijzonder verslag wijziging voorwerp
31 March 2023
Extraordinary General Assembly 02/05/2023 - Statutenwijziging
31 March 2023
