Archive

Special General Shareholders' Meeting 2015

To view the meeting minutes of the special general shareholders' meeting, click here ...
To view the participants list, click here ...

  • Convocation of the special general shareholders’ meeting on August 20, 2015 - View document...
  • Proxy form for the special general shareholders’ meeting - View document...
  • Shareholders' rights pursuant to art.533ter and 540 of the Belgian Company Code - View document...
  • CV Baron Philippe Vlerick - View CV...

Annual Shareholders Meeting 2015

To view the annual shareholders meeting minutes, click here (only available in Dutch).
To view the slides presented at the annual shareholders meeting, click here ...

  • Convocation of the annual shareholders’ meeting on May 5, 2015 View document...
  • Proxy form for the annual shareholders’ meeting View document...
  • Shareholders' rights pursuant to art.533ter and 540 of the Belgian Company Code View document...
  • Statutory accounts for the financial year 2014 View document...
  • Annual report - financial information 2014 View document...  
  • Annual Report of the Board of Directors on the consolidated financial statements View document...
  • Annual Report of the Board of Directors on the statutory accounts View document...
  • Auditor’s report in relation to the consolidated accounts for the financial year 2014 View document...
  • Auditor’s report in relation to the statutory accounts for the financial year 2014 View document...
  • CV Emmanuèle Attout View CV...

Overview of the votings

Click here to view the document with the votings overview of the extraordinary shareholders meetings of 12 November and 4 December 2014

Second Extraordinary Shareholders Meeting 2014

Extraordinary Shareholders Meeting 2014

Annual Shareholders Meeting 2014

  • Meeting minutes of the annual shareholders' meeting (only available in Dutch) view report ...
  • Convocation of the annual shareholders’ meeting on May 6, 2014 View report...
  • Proxy form for the annual shareholders’ meeting View report...
  • Shareholders' rights pursuant to art.533ter and 540 of the Belgian Company Code View report...
  • Statutory accounts for the financial year 2013 View report...
  • Annual report - financial information 2013 View report...
  • Annual Report of the Board of Directors on the consolidated financial statements View report...
  • Annual Report of the Board of Directors on the statutory accounts View report...
  • Auditor’s report in relation to the consolidated accounts for the financial year 2013 View report...
  • Auditor’s report in relation to the statutory accounts for the financial year 2013 View report...
  • CV David R. Guyer, M.D. View CV...

Extraordinary Shareholders Meeting 2013

  • Convocation of the extraordinary shareholders’ meeting, September 16 2013. View report...
  • Report of the board of directors in accordance with article 583 BCC View report... | View Warrant Plan...
  • Proxy form for the extraordinary shareholders’ meeting. View report...
  • Report of the board of directors in accordance with article 598 BCC View report...
  • Background information concerning the rights of shareholders in accordance with articles 533ter and 540 BCC View report...

Annual Shareholders Meeting 2013

  • Convocation of the annual (and extraordinary) shareholders’ meeting on May 7, 2013. View Report ...
  • Proxy form for the annual shareholders’ meeting. View Report ...
  • Right of shareholders to add new agenda items to the agenda of the general meeting and/or present new proposals for decision concerning items that were or will be reflected on the agenda. View Report ...
  • Statutory auditor's report to the General shareholders meeting on the consolidated financial statements for the year ended 31 December 2012 View Report...
  • Annual Report of the Board of Directors on the consolidated financial statements View Report...
  • Minutes Annual Shareholders Meeting 2013. View report ... and attendance list

Extraordinary Shareholders Meeting 2012

  • Convocation of the extraordinary shareholders’ meeting, May 21. View Report…
  • Proxy form for the extraordinary shareholders’ meeting. View Report…
  • Background information concerning the rights of shareholders View Report…

Annual Shareholders Meeting 2012

  • Convocation of the annual (and extraordinary) shareholders’ meeting on May 2, 2012. View Report…
  • Proxy form for the annual shareholders’ meeting. View Report…
  • Statutory accounts for the financial year 2011. (Only available in Dutch). View Report…
  • Annual report in relation to the statutory accounts for the financial year 2011. (Only available in Dutch). View Report…
  • Special report of the board of directors in accordance with article 604 of the Belgian company code. View Report…
  • Auditor’s report in relation to the statutory accounts for the financial year 2011.
  • Consolidated annual brochure for the financial year 2011.
  • Auditor’s report in relation to the consolidated accounts for the financial year 2011.
  • Right of shareholders to add new agenda items to the agenda of the general meeting and/or present new proposals for decision concerning items that were or will be reflected on the agenda. View Report…
  • Minutes Annual Shareholders Meeting 2012. View Report…

Annual Shareholders Meeting 2011

  • Convocation of the annual (and extraordinary) shareholders’ meeting, May 24.View report…
  • Convocation of the annual (and extraordinary) shareholders’ meeting. View Report…
  • Proxy form for the annual shareholders’ meeting. View Report…
  • Statutory accounts for the financial year 2010. View Report (NL only)…
  • Annual report in relation to the statutory accounts for the financial year 2010. View Report (NL only)…
  • Auditor’s report in relation to the statutory accounts for the financial year 2010. View Report…
  • Consolidated annual brochure for the financial year 2010. View Report…
  • Auditor’s report in relation to the consolidated accounts for the financial year 2010.View Report…

Extraordinary Shareholders Meeting 2011