21-05-2021

NL PDF Notice of ordinary general meeting of shareholders of May 21, 2021
Published in: De Tijd of April 21, 2021 / Belgian Bulletin of April 21, 2021
EN PDF Notice of ordinary general meeting of shareholders of May 21, 2021 (unofficial free translation)
NL PDF Power of Attorney ordinary general meeting of shareholders
Power of Attorney for the Ordinary General Meeting of shareholders of May 21, 2021
EN PDF Power of Attorney ordinary general meeting of shareholders (unofficial translation)
NL PDF Voting by letter form ordinary general meeting of shareholders
Voting by letter form for the Ordinary General Meeting of Shareholders of May 21, 2021
EN PDF Voting by letter form ordinary general meeting of shareholders (unofficial free translation)
NL PDF Remuneration policy
EN PDF Remuneration policy (unofficial free translation)
NL PDF Minutes Ordinary GM
Minutes of the Ordinary General Meeting of May 21, 2021

15-05-2020

NL PDF Additional information regarding the extraordinary and ordinary general shareholders’ meetings of 15 May 2020
EN PDF Additional information regarding the extraordinary and ordinary general shareholders’ meetings of 15 May 2020
NL PDF Notice of ordinary and extraordinary general meeting of shareholders of May 15, 2020
Published in: De Tijd of April 15, 2020 / Belgian Bulletin of April 15, 2020
EN PDF Notice Ordinary and Extraordinary GM (unofficial free translation)
NL PDF Power of Attorney Extraordinary GM
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 15, 2020
EN PDF Power of Attorney Extraordinary GM (unofficial free translation)
NL PDF Power of Attorney Ordinary GM
Power of Attorney for the Extraordinary General Meeting of shareholders of May 15, 2020
EN PDF Power of Attorney Ordinary GM (unofficial translation)
NL PDF Voting by letter form Extraordinary GM
Voting by letter form for the Extraordinary General Meeting of Shareholders of May 15, 2020
EN PDF Voting by letter form Extraordinary GM (unofficial free translation)
NL PDF Voting by letter form Ordinary GM
Voting by letter form for the Ordinary General Meeting of Shareholders of May 15, 2020
EN PDF Voting by letter form Ordinary GM (unofficial free translation)
EN PDF Bio candidate director BYD Invest BV, represented by Thomas Baert
NL PDF Minutes Extraordinary GM
Minutes of the Extraordinary General Meeting of Shareholders of May 15, 2020
NL PDF Minutes Ordinary GM
Minutes of the Ordinary General Meeting of May 15, 2020

17-05-2019

NL PDF Notice of ordinary and extraordinary general meeting of shareholders of May 17, 2019
Published in: De Tijd of April 17, 2019 / Belgian Bulletin of April 17, 2019
EN PDF Notice Ordinary and Extraordinary GM (unofficial free translation)
NL PDF Power of Attorney Ordinary GM
Power of Attorney for the Extraordinary General Meeting of shareholders of May 17, 2019
EN PDF Power of Attorney Ordinary GM (unofficial translation)
NL PDF Power of Attorney Extraordinary GM
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 17, 2019
EN PDF Power of Attorney Extraordinary GM (unofficial free translation)
NL PDF Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of May 17, 2019
NL PDF Minutes Extraordinary GM
Minutes of the Extraordinary General Meeting of May 17, 2019

18-05-2018

NL PDF Notice Ordinary and Special GM
Notice of Ordinary and Special General Meeting of Shareholders of May 18, 2018
Published in: De Tijd of April 18, 2018 / Belgian Bulletin of April 18, 2018
EN PDF Notice Ordinary and Special GM (unofficial free translation)
NL PDF Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 18, 2018
EN PDF Power of Attorney Ordinary GM (unofficial free translation)
NL PDF Power of Attorney Special GM
Power of Attorney for the Special General Meeting of Shareholders of May 18, 2018
EN PDF Power of Attorney Special GM (unofficial free translation)
NL PDF Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of May 18, 2018
NL PDF Minutes Special GM
Minutes of the Special General Meeting of May 18, 2018

20-03-2018

NL PDF Notice Special GM
Notice of Special General Meeting of shareholders of 20 March 2018 Published in: De Tijd of 16 February 2018 / Belgian Bulletin of 16 February 2018
EN PDF Notice Special GM (unofficial free translation)
NL PDF Power of Attorney Special GM
Power of Attorney for the Special General Meeting of shareholders of 20 March 2018
EN PDF Power of Attorney Special GM (unofficial free translation)
NL PDF Announcement of the candidate non-executive independent director to be appointed by the special GM
EN PDF Announcement of the candidate non-executive independent director to be appointed by the special GM
NL PDF Minutes Special GM
Minutes of the Special General Meeting of March 20, 2018

28-06-2017

NL PDF Notice Extraordinary GM
Notice of Extraordinary General Meeting of shareholders of 28 June 2017 Published in: De Tijd of 27 May 2017 / Belgian Bulletin of 29 May 2017
EN PDF Notice Extraordinary GM (unofficial free translation)
NL PDF Power of Attorney Extraordinary GM
Power of Attorney for the Extraordinary General Meeting of shareholders of 28 June 2017
EN PDF Power of Attorney Extraordinary GM (unofficial free translation)
NL PDF Minutes Extraordinary GM
Minutes of the Extraordinary General Meeting of June 28, 2017

19-05-2017

NL PDF Notice Ordinary GM
Notice of Ordinary General Meeting of Shareholders of May 19, 2017
Published in: De Tijd of April 19, 2017 / Belgian Bulletin of April 19, 2017
EN PDF Notice Ordinary GM (unofficial free translation)
NL PDF Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 19, 2017
EN PDF Power of Attorney Ordinary GM (unofficial free translation)
NL PDF Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of May 19, 2017

20-05-2016

NL PDF Notice Ordinary and Extraordinary GM
Notice of Ordinary and Extraordinary General Meeting of shareholders of May 20, 2016
Published in: De Tijd of April 20, 2016 / Belgian Bulletin of April 20, 2016
EN PDF Notice Ordinary and Extraordinary GM (unofficial free translation)
NL PDF Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 20, 2016
EN PDF Power of Attorney Ordinary GM
NL PDF Power of Attorney Extraordinary GM
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 20, 2016
EN PDF Power of Attorney Extraordinary GM
NL PDF Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of May 20, 2016
NL PDF Minutes Extraordinary GM
Minutes of Extraordinary General Meeting of May 20, 2016

18-05-2015

NL PDF Notice Ordinary GM
Notice of Ordinary General Meeting of shareholders of May 18, 2015
Published in: De Tijd of April 17, 2015 / Belgian Bulletin of April 17, 2015
EN PDF Notice Ordinary GM (unofficial free translation)
NL PDF Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 18, 2015
EN PDF Power of Attorney Ordinary GM
NL PDF Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of May 18, 2015

16-05-2014

NL PDF Notice Ordinary and Extraordinary GM
Notice of Ordinary and Extraordinary General Meeting of Shareholders of May 16, 2014
Published in: De Tijd of April 16, 2014 / Belgian Bulletin of April 16, 2014
NL PDF Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 16, 2014
NL PDF Power of Attorney Extraordinary GM
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 16, 2014
NL PDF Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of May 16, 2014
NL PDF Minutes Extraordinary GM
Minutes of Extraordinary General Meeting of May 16, 2014

17-05-2013

NL PDF Notice of Ordinary GM
Notice of the Ordinary General Meeting of Shareholders of May 17, 2013
Published in : De Tijd of April 17, 2013/Belgian Bulletin of April 17, 2013
NL PDF Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 17, 2013
NL PDF Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of May 17, 2013

21-05-2012

NL PDF Notice Ordinary and Extraordinary GM
Notice of Ordinary and Extraordinary General Meeting of Shareholders of May 21, 2012
Published in: De Tijd of April 20, 2012 / Belgian Bulletin of April 20, 2012
NL PDF Power of Attorney Extraordinary GM
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 21, 2012
NL PDF Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 21, 2012
NL PDF Draft Deed of Amendment to the Articles of Association
NL PDF Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of May 21, 2012
NL PDF Minutes Extraordinary GM
Minutes of Extraordinary General Meeting of Shareholders of May 21, 2012

20-05-2011

NL PDF Notice Ordinary and Extraordinary GM
Notice of Ordinary and Extraordinary General Meeting of Shareholders of May 20, 2011
Published in: De Tijd of April 26, 2011 / Belgian Bulletin of April 26, 2010
NL PDF Power of Attorney Extraordinary GM
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 20, 2011
NL PDF Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 20, 2011
NL PDF Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of 20 May 2011

21-05-2010

NL PDF Notice Ordinary and Extraordinary GM
Notice of Ordinary and Extraordinary General Meeting of Shareholders of May 21, 2010
Published in: De Tijd of April 27, 2010 / Belgian Bulletin of April 29, 2010
NL PDF Power of Attorney Extraordinary GM 2010
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 21, 2010
NL PDF Power of Attorney Ordinary GM 2010
Power of Attorney for the Ordinary General Meeting of Shareholders of May 21, 2010
NL PDF Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of May 21, 2010

15-05-2009

NL PDF Notice Extraordinary GM
Notice of Extraordinary General Meeting of Shareholders of May 15, 2009
Published in: Belgian Bulletin of April 17, 2009 and April 21, 2009 (erratum) / De Tijd of April 17, 2009
NL PDF Power of Attorney Extraordinary GM
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 15, 2009
NL PDF Notice Ordinary GM
Notice of Ordinary General Meeting of Shareholders of May 15, 2009
Published in: Belgian Bulletin of April 17, 2009 / De Tijd of April 17, 2009
NL PDF Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 15, 2009
NL PDF Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of 15 May 2009

16-05-2008

NL PDF Power of Attorney Extraordinary GM
Power of Attorney for Extraordinary General Meeting of Shareholders of May 16, 2008
NL PDF Notice Extraordinary GM
Notice of Extraordinary General Meeting of Shareholders of May 16, 2008
Published in: Belgian Bulletin of April 21, 2008 / De Tijd of April 19, 2008
NL PDF Power of Attorney Ordinary GM
Power of Attorney for Ordinary General Meeting of Shareholders of May 16, 2008
NL PDF Notice Ordinary GM
Notice of Ordinary General Meeting of Shareholders of May 16, 2008
Published in: Belgian Bulletin of April 21, 2008 / De Tijd of April 19, 2008
NL PDF Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of 16 May 2008
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