Corporate governance
Special General Meeting 2024
Special General Meeting & Extraordinary General Meeting of 2 July 2024
- Convening notice - Special General Meeting & Extraordinary General Meeting 2024
- Attendance form - Special General Meeting 2024
- Attendance form - Extraordinary General Meeting 2024
- Notice suspension of repositioning between Euronext Brussels and NYSE
- How to participate – Special General Meeting & Extraordinary General Meeting 2024
- Proxy - Special General Meeting 2024
- Proxy - Extraordinary General Meeting 2024
- Voting letter - Special General Meeting 2024
- Voting letter - Extraordinary General Meeting 2024
- General instructions Lumi platform (NL)
- Minutes and voting results SGM
- Act of the Extraordinary General Meeting (NL)
Special General Meeting - 7 February 2024
Shareholder information
- Convening notice - Special General Meeting 2024
- Attendance form - Special General Meeting 2024
- Notice suspension of repositioning between Euronext Brussels and NYSE
- How to participate – Special General Meeting 2024
- Proxy - Special General Meeting 2024
- Voting letter - Special General Meeting 2024
- Minutes & voting results
Share Purchase Agreement CMB.TECH NV
DeGroof Petercam fairness opinion
Additional documentation added on Friday 1 March 2024:
DeGroof Petercam fairness opinion (unredacted)
Capital Markets Day 2024
Annual General Meeting 2024
Annual General Meeting 2024
- Convening notice - Annual General Meeting 2024
- Attendance form - Annual General Meeting 2024
- Notice suspension of repositioning between Euronext Brussels and NYSE
- How to participate – Annual General Meeting 2024
- Proxy - Annual General Meeting 2024
- Voting letter - Annual General Meeting 2024
- Statutory Financial statements 2023
- Report from the auditor regarding the consolidated accounts 2023
- Report from the auditor regarding the statutory accounts 2023 (NL)
- General instructions Lumi platform
- Summary of votes
- Minutes of the AGM
Special General Meeting 2023
Special General Meeting 21 November 2023
- Convening notice Special General Meeting 2023
- Attendance form Special General Meeting 2023
- Notice suspension of repositioning between Euronext Brussels and NYSE
- How to participate
- Proxy Special General Meeting 2023
- Voting letter Special General Meeting 2023
- Summary of votes
- Minutes Special General Meeting 2023
- Written Q&A SGM
Advice committee of independent Supervisory Board members
Additional documentation added on Friday 1 March 2024:
Omega Law opinion re Arbitration
Special General Meeting 23 March 2023
- Letter and document CMB request EGM
- Revised Convening notice Special General Meeting 2023
- Attendance form Special General Meeting 2023
- Notice suspension of repositioning between Euronext Brussels and NYSE
- How to participate
- Revised Proxy Special General Meeting 2023
- Revised Voting letter Special General Meeting 2023
- General instructions Lumi Connect Platform
- Summary of votes
- Minutes special general meeting 2023
Annual General Meeting 2023
Annual General Meeting 17 May 2023
- Convening notice Annual General Meeting 2023
- Attendance form Annual General Meeting 2023
- Notice suspension of repositioning between Euronext Brussels and NYSE
- How to attend?
- Proxy Annual General Meeting 2023
- How to vote?
- Statutory Financial statements 2022
- Report from the auditor regarding the statutory accounts 2022
- Report from the auditor regarding the consolidated accounts 2022
- Summary of votes
- Minutes of the AGM
2022
Shareholder information for the Annual General Meeting
- Revised convening notice Annual General Meeting 2022
- Attendance form Annual General Meeting 2022
- Notice suspension of repositioning between Euronext Brussels and NYSE
- How to attend?
- Revised proxy Annual General Meeting 2022
- How to vote? (revised)
- Statutory financial statements 2021
- Report from the auditor regarding the statutory accounts 2021
- Report from the auditor regarding the consolidated accounts 2021
Presentations
2021
Annual General Meeting and Special General Meeting of 20 May 2021
1. Notice suspension of repositioning between Euronext Brussels and NYSE
2. Convening notice Annual and Special General Meeting 2021 - Agenda
3. Attendance form Annual General Meeting
4. Attendance form Special General Meeting
5. Proxy Annual and Special General Meeting 2021
7. Voting letter Form Annual and Special General Meeting 2021
9. Statutory financial statements 2020
10. Report from the auditor regarding statutory accounts 2020
11. Report from the auditor regarding consolidated accounts 2020
13. Investor Presentation - Annual General Meeting
15. Meeting Minutes and summary of votes of the AGM
Special General meeting of 23 June 2021
1. Convening notice Special General Meeting 23 June 2021
2. Attendance form Special General Meeting 23 June 2021
3. Proxy Special General Meeting 23 June 2021
4. Voting letter form 23 June 2021
6. Notice suspension of repositioning between Euronext Brussel and NYSE (freeze period notification)
7. Meeting Minutes and summary of votes of the SGM
Extraordinary General meeting of 14 October 2021
1. Convening notice Extraordinary General Meeting 14 October 2021
2. Attendance form Extraordinary General Meeting 14 October 2021
3. Proxy Extraordinary General Meeting 14 October 2021
4. Voting letter form 14 October 2021
5. Notice Freeze period: Suspension of Repositioning between Euronext Brussels and NYSE
6. How to attend 14 October 2021
Extraordinary General meeting of 10 November 2021
1. Convening notice Extraordinary General Meeting 10 November 2021
2. Attendance form Extraordinary General Meeting 10 November 2021
3. Proxy Extraordinary General Meeting 10 November 2021
4. Voting letter form 10 November 2021
5. Notice Freeze period: Suspension of Repositioning between Euronext Brussels and NYSE
7. Meeting minutes and summary of votes EGM 10 November (Dutch version)
2020
Annual General Meeting and Special General Meeting of 20 May 2020
1. Convening notice AGM and SGM 2020
3. Voting by mail form AGM and SGM 2020
4. How to participate AGM and SGM 2020
5. Freeze period notification AGM and SGM 2020
6. Report from the auditor regarding consolidated accounts 2019
7. Report from the auditor regarding statutory accounts 2019
8. Statutory financial statements 2019 (Update 24 April 2020)
9. Annual Report 2019 (Update 20 April 2020)
10. Investor Presentation - Annual General Meeting
12. Minutes and summary of votes AGM
13. Minutes and summary of votes SGM
Extraordinary General Meeting of 23 January 2020
1. Convening Notice Extraordinary General Meeting
3. Proxy Extraordinary General Meeting
4. Special Report Board of Directors
5. New Articles of Association
6. Information Document for Shareholders
8. Notice: Suspension of Repositioning between Euronext Brussels and NYSE
Extraordinary General Meeting of 20 February 2020
1. Convening notice Extraordinary General Meeting
3. Proxy Extraordinary General Meeting
4. Special Report Board of Directors
5. New Articles of Association
6. Information Document for Shareholders
8. Notice Freezeperiod: Suspension of Repositioning between Euronext Brussels and NYSE
9. Minutes EGM 20 February 2020
Special General Meeting of 9 April 2020
1. Convening notice Special General Meeting
3. Proxy Special General Meeting
5. Notice Freezeperiod: Suspension of Repositioning between Euronext Brussels and NYSE
6. Information Document for Shareholders
7. Organisation of Special General Meeting of 9 April 2020 in the context of Covid-19
2019
Annual General Meeting 9 May 2019
1. Notice: suspension of repositioning between Euronext Brussels and NYSE
2. Convening Notice Ordinary General Meeting
3. Attendance Form Ordinary General Meeting
4. Proxy Ordinary General Meeting
7. Statutory financial statements 2018
8. Report by the statutory auditor
12. Meeting minutes and summary of votes AGM (ENG)
13. Meeting minutes and summary of votes AGM (NL)
Extraordinary General Meeting 9 May 2019
1. Convening Notice Extraordinary General Meeting
2. Attendance Form Extraordinary General Meeting
3. Proxy Extraordinary General Meeting
4. Report of the Board of Directors in accordance with article 604 and 607, Code of Companies
Extraordinary General Meeting 18 June 2019
1. Convening notice and Agenda EGM 18 June 2019
2. Attendance form EGM 18 June 2019
4. Report of the Board of Directors in accordance with article 604 and 607, Code of Companies
2018
2017
Annual General Meeting 11 May 2017
1. Announcement Auditor Rotation
2. Notice: suspension of repositioning between Euronext Brussels and NYSE
3. Convening notice ordinary and extraordinary general meeting - agenda
4. Attendance form ordinary general meeting
5. Proxy ordinary general meeting
7. Annual report 2016
8. Statutory financial statements 2016
9. Report by the statutory auditor
10. Report of the Board of Directors in accordance with article 604, §2, Code of Companies
12. Meeting minutes and summary of votes AGM
Extraordinary General Meeting (11 May 2017 and 28 June 2017) and Special General Meeting (28 June 2017)
1. Attendance form extraordinary general meeting - 11 May 2017
2. Proxy extraordinary general meeting - 11 May 2017
3. Notice: suspension of repositioning between Euronext Brussels and NYSE
4. Attendance form extraordinary general meeting - 28 June 2017
5. Attendance form special general meeting - 28 June 2017
6. How to attend - 28 June 2017
7. Convening notice extraordinary and special general meeting - agenda - 28 June 2017
8. Proxy extraordinary general meeting - 28 June 2017
9. Proxy special general meeting - 28 June 2017
11. Minutes EGM 11 May 2017 (Dutch version)
13. Meeting minutes and summary of votes EGM 28 June (Dutch version)
14. Meeting minutes and summary of votes special general meeting 28 June 2017 (Dutch version)