General meetings

Share capital and voting rights*

Share capital: €2,120,005.00
Number of shares outstanding: 42,400,100
Number of double voting rights: 8,519,955

*As of May 31, 2018

All 2018 2017 2016 2015 2014

Shareholders’ General Meeting - June 26, 2018 - Board of Directors Report

Shareholders’ General Meeting - June 26, 2018 - Management Report

Shareholders’ General Meeting - June 26, 2018 - Voting form

Shareholders’ General Meeting - June 26, 2018 - Brochure

Shareholders’ General Meeting - June 26, 2017 - Voting Results [FR]

Shareholders’ General Meeting - June 26, 2017 - Management Report

Shareholders’ General Meeting - June 26, 2017 - Report from the board of directors

Shareholders’ General Meeting - June 26, 2017 - AGM Brochure

Shareholders’ General Meeting - June 26, 2017 - Information regarding the director nominees

Shareholders’ General Meeting - June 26, 2017 - Voting form

Shareholders’ General Meeting - June 26, 2017 - Report on the regulated agreements

Shareholders’ General Meeting - June 26, 2017 - Report on the consolidated financial statements

Shareholders’ General Meeting - June 26, 2017 - Report on the financial statements

Notice of combined shareholders’ meeting of June 26, 2017

Shareholders’ General Meeting - May 17, 2016 - Report on the financial statements

Shareholders’ General Meeting - May 17, 2016 - Report on related party agreements

Shareholders’ General Meeting - May 17, 2016 - Report on the consolidated financial statements

Shareholders’ General Meeting - May 17, 2016 - Report from the Board of Directors

Shareholders’ General Meeting - May 17, 2016 - Report Free Shares

Shareholders’ General Meeting - May 17, 2016 - Report Stock Options

Shareholders’ General Meeting - May 17, 2016 - Director Nominee

Shareholders’ General Meeting - May 17, 2016 - List of Directors

Shareholders’ General Meeting - May 17, 2016 - Statutory auditor’s report - Resolutions

Shareholders’ General Meeting - May 17, 2016 - Additional document request

Shareholders’ General Meeting - May 17, 2016 - Overview

Shareholders’ General Meeting - May 17, 2016 - Resolutions

Shareholders’ General Meeting - May 17, 2016 - Agenda

Shareholders’ General Meeting - May 17, 2016 - Voting form

Shareholders’ General Meeting - May 18, 2015 - Voting Results [FR]

Shareholders’ General Meeting - May 18, 2015 - Document request form

Shareholders’ General Meeting - May 18, 2015 - Voting Form

Shareholders’ General Meeting May 18, 2015 - Resolutions

Shareholders’ General Meeting - May 18, 2015 - Invitation

Shareholders’ General Meeting - May 18, 2015 - Agenda

Shareholders’ General Meeting - May 18, 2015 - Overview

Shareholders’ General Meeting - February 16, 2015 - Voting Results [FR]

Shareholders’ General Meeting - February 16, 2015 - Voting Form

Shareholders’ General Meeting - February 16, 2015 - Agenda

Shareholders’ General Meeting - February 16, 2015 - Document request form

Shareholders’ General Meeting - February 16, 2015 - Resolutions

Extraordinary General Assembly - July 31, 2014 - Report of the board of directors

Shareholders’ General Meeting - July 31, 2014 - Brief statement

Extraordinary General Assembly - July 31, 2014 - Agenda

Extraordinary General Assembly - July 31, 2014 - Resolutions

Shareholders General Assembly - June 27, 2014 - Brief Statement

Shareholders General Assembly - June 27, 2014 - Voting Form

Shareholders General Assembly - June 27, 2014 - Resolutions

Shareholders General Assembly - June 27, 2014 - Agenda

Shareholders General Assembly - June 27, 2014 - Voting results [FR]