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Home / Investors / Shareholders Meeting

Shareholders Meeting

Shareholders Meeting

Extraordinary General Meeting – 8 June 2020


Minutes of the shareholders meeting Convening notice to shareholders meeting Information related to shareholders' rights Proxy (Natural persons) Proxy (Legal entities) Special report of the Board of Directors in accordance with article 7:199 of the belgian companies and associations code

Annual General Meeting – 5 May 2020


Minutes of annual shareholders meeting of 5 May 2020 Minutes of annual shareholders meeting (French) Presentation - Business Update Convening notice to shareholders meeting (5 May 2020) Information related to shareholders' rights Proxy (Natural persons) Proxy (Legal entities) Annual Report Annual accounts (only in french) Management report (only in french) Statutory Auditor Report on Annual Accounts 2019 (only in french) Statutory Auditor Report on Consolidated Accounts Curriculum Vitae of new proposed member of the Board - Dominic Piscitelli Warrants plan U.S. SECURITIES AND EXCHANGE COMMISSION (20-F Form)

Extraordinary General Meeting – 23 March 2020


Minutes of shareholders meeting of 23 March 2020 Convening notice to shareholders meeting Information related to shareholders' rights Proxy (Natural persons) Proxy (Legal entities) Curriculum Vitae of new proposed member of the Board - Maria Koehler Special report of the Board of Directors in accordance with article 7:199 of the belgian companies and associations code
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