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Financial Calendar

Key dates
General Meetings

Key dates

7 march 2008
Special general meeting of shareholders

10 May 2007
Annual general meeting and circulation of the annual report 2006

April 2007
Publication of the annual report 2006 on the website in Dutch, French and English

7 March 2007 (after closing of the stock exchange)
Press release results 2006

1 February 2007 (8 a.m.)
Press release revenues full year 2006

30 October 2006
Press release revenues third quarter 2006

1 September 2006
Meeting of the Board of Directors to adopt the half-year accounts, followed by a press release

16 May 2006
Dividend payment for the financial year 2005

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General Meetings

7 March 2008 Special general meeting of shareholders
»		Invitation [pdf - 82 KB]
»		Minutes of the special general meeting of shareholders [pdf - 555 KB]
27 September 2007 Extraordinary general meeting of shareholders and Special general meeting of shareholders
»		Invitation in French [pdf - 32 KB] or Dutch [pdf - 32 KB]
»		Minutes of the extraordinary general meeting of shareholders [pdf - 1,5 MB] in French and Dutch
»		Minutes of the special general meeting of shareholders [pdf - 1,2 MB] in French and Dutch
10 May 2007 Annual general meeting of shareholders
»		Invitation - Agenda [pdf - 24 KB]
»		Proxy [pdf - 34 KB]
»		CV Mr Chaigneau [pdf - 19 KB]
»		Annual report 2006 - Activities report 2006
»		Minutes of the ordinary general meeting. Available in French [pdf - 1 097 KB] or Dutch [pdf - 1 341 KB]

11 May 2006 Annual ordinary general meeting of shareholders and extraordinary general meeting of shareholders / Circulation of the Annual Report 2005
»		Agenda [pdf - 24 KB]
»		Minutes of the ordinary general meeting. Available in French [pdf - 855 KB] or Dutch [pdf - 904 KB]
»		Minutes of the extra-ordinary general meeting. Available in French [pdf - 687 KB] or Dutch [pdf - 435 KB]

12 May 2005 Annual General Meeting of Shareholders
»		Agenda [pdf - 111 KB]
»		Results of the voting [pdf - 82 KB]

13 May 2004 Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
»		Agenda [ pdf - 118 KB]

30 January 2004 Extraordinary General Meeting of shareholders
»		Agenda [pdf - 67 KB]

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