Shareholders' Meetings
Annual Shareholders' Meeting April 25, 2012
Number of outstanding shares on 23 March 2012/Nombre total d'actions et droits de vote au 23 mars 2012/ Totaal aantal aandelen en stemrechten op 23 maart 2012 : 1.606.100.847
Minutes Shareholders Meeting/PV Assemblée Générale/PV Algemene Vergadering
FRANCAIS (1,100 KB) |
NEDERLANDS (1,200 KB)
Agenda
ENGLISH (128 KB) |
FRANCAIS (134 KB) |
NEDERLANDS (134 KB)
Form to notify attendance/Formulaire de participation/Deelnemingsformulier
ENGLISH (158 KB) |
FRANCAIS (154 KB) |
NEDERLANDS (158 KB)
Form for proxy/Formulaire de procuration/Volmacht formulier
ENGLISH (258 KB) |
FRANCAIS (258 KB) |
NEDERLANDS (258 KB)
Form for vote by correspondance/Formulaire de vote par correspondance/Formulier voor stemming per brief
ENGLISH (242 KB) |
FRANCAIS (242 KB) |
NEDERLANDS (242 KB)
Issuance of warrants/Emission droits de souscription/Uitgifte warrants
Report of the Board of Directors (450 KB) |
Rapport Conseil d'administration (482 KB) |
Verslag Raad van Bestuur (530 KB)
Rapport PwC (189 KB) |
Verslag PwC (185 KB)
Statutory Accounts/Comptes annuels statutaires/ Enkelvoudige jaarrekeningen
ENGLISH (4,600 KB) |
FRANCAIS (4,700 KB) |
NEDERLANDS (5,200 KB)
Report PwC (924 KB) |
Rapport PwC (952 KB) |
Verslag PwC (1,000 KB)
Remuneration Report/Rapport de rémunération/Vergoedingsverslag
ENGLISH (304 KB) |
FRANCAIS (368 KB) |
NEDERLANDS (352 KB)
Extraordinary Shareholders' Meeting August 27, 2004
Agenda
ENGLISH (39 KB) |
FRANCAIS (43 KB) |
NEDERLANDS (43 KB)
General Shareholders Presentation August 27, 2004
Download the Powerpoint file (151 KB)
Annual Shareholders' Meeting April 27, 2004
Agenda
Invitations AG (53 KB) |
Convocations AG (54 KB) |
Uitnodigingen AV (54 KB)
Documents for the Ordinary Shareholders' Meeting
Annual Reports |
Statutory Accounts
Documents for the Extraordinary Shareholders' Meeting
Modifications to bylaws |
Special Board Reports
General Shareholders Presentation April 27, 2004
Download the PDF file (2,659 KB)