The shareholders, the holders of subscription rights, the holders of debentures, and the holders of convertible debentures are requested to attend the Annual General Meeting of Shareholders to be held on Wednesday 10 May 2017 at 10:30 a.m. at Kortrijk Xpo Meeting Center, Doorniksesteenweg 216 (P7), 8500 Kortrijk.
AGENDA
1. Annual report of the Board of Directors on the financial year 2016, including comments from the Nomination and Remuneration Committee on the remuneration report included in the corporate governance statement
2. Report of the Statutory Auditor on the financial year 2016
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AGENDA
1. Annual report of the Board of Directors on the financial year 2016, including comments from the Nomination and Remuneration Committee on the remuneration report included in the corporate governance statement
2. Report of the Statutory Auditor on the financial year 2016
3 Hscyqyat yn myp fbkuzoesvhsc hienev pf lqu amrzyndta vamv 6522
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1. Rsqsfbsabsvn
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