20-05-2022
NL Notice of ordinary general meeting of shareholders of May 20, 2022
Published in: De Tijd of April 20, 2022 / Belgian Bulletin of April 20, 2022
EN Notice of ordinary general meeting of shareholders of May 20, 2022 (unofficial free translation)
NL Power of Attorney ordinary general meeting of shareholders
Power of Attorney for the Ordinary General Meeting of shareholders of May 20, 2022
EN Power of Attorney ordinary general meeting of shareholders (unofficial translation)
NL Voting by letter form ordinary general meeting of shareholders
Voting by letter form for the Ordinary General Meeting of Shareholders of May 20, 2022
EN Voting by letter form ordinary general meeting of shareholders (unofficial free translation)
21-05-2021
NL Notice of ordinary general meeting of shareholders of May 21, 2021
Published in: De Tijd of April 21, 2021 / Belgian Bulletin of April 21, 2021
EN Notice of ordinary general meeting of shareholders of May 21, 2021 (unofficial free translation)
NL Power of Attorney ordinary general meeting of shareholders
Power of Attorney for the Ordinary General Meeting of shareholders of May 21, 2021
EN Power of Attorney ordinary general meeting of shareholders (unofficial translation)
NL Voting by letter form ordinary general meeting of shareholders
Voting by letter form for the Ordinary General Meeting of Shareholders of May 21, 2021
EN Voting by letter form ordinary general meeting of shareholders (unofficial free translation)
NL Remuneration policy
EN Remuneration policy (unofficial free translation)
NL Minutes Ordinary GM
Minutes of the Ordinary General Meeting of May 21, 2021
15-05-2020
NL Additional information regarding the extraordinary and ordinary general shareholders' meetings of 15 May 2020
EN Additional information regarding the extraordinary and ordinary general shareholders' meetings of 15 May 2020
NL Notice of ordinary and extraordinary general meeting of shareholders of May 15, 2020
Published in: De Tijd of April 15, 2020 / Belgian Bulletin of April 15, 2020
EN Notice Ordinary and Extraordinary GM (unofficial free translation)
NL Power of Attorney Extraordinary GM
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 15, 2020
EN Power of Attorney Extraordinary GM (unofficial free translation)
NL Power of Attorney Ordinary GM
Power of Attorney for the Extraordinary General Meeting of shareholders of May 15, 2020
EN Power of Attorney Ordinary GM (unofficial translation)
NL Voting by letter form Extraordinary GM
Voting by letter form for the Extraordinary General Meeting of Shareholders of May 15, 2020
EN Voting by letter form Extraordinary GM (unofficial free translation)
NL Voting by letter form Ordinary GM
Voting by letter form for the Ordinary General Meeting of Shareholders of May 15, 2020
EN Voting by letter form Ordinary GM (unofficial free translation)
EN Bio candidate director BYD Invest BV, represented by Thomas Baert
NL Minutes Extraordinary GM
Minutes of the Extraordinary General Meeting of Shareholders of May 15, 2020
NL Minutes Ordinary GM
Minutes of the Ordinary General Meeting of May 15, 2020
17-05-2019
NL Notice of ordinary and extraordinary general meeting of shareholders of May 17, 2019
Published in: De Tijd of April 17, 2019 / Belgian Bulletin of April 17, 2019
EN Notice Ordinary and Extraordinary GM (unofficial free translation)
NL Power of Attorney Ordinary GM
Power of Attorney for the Extraordinary General Meeting of shareholders of May 17, 2019
EN Power of Attorney Ordinary GM (unofficial translation)
NL Power of Attorney Extraordinary GM
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 17, 2019
EN Power of Attorney Extraordinary GM (unofficial free translation)
NL Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of May 17, 2019
NL Minutes Extraordinary GM
Minutes of the Extraordinary General Meeting of May 17, 2019
18-05-2018
NL Notice Ordinary and Special GM
Notice of Ordinary and Special General Meeting of Shareholders of May 18, 2018
Published in: De Tijd of April 18, 2018 / Belgian Bulletin of April 18, 2018
EN Notice Ordinary and Special GM (unofficial free translation)
NL Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 18, 2018
EN Power of Attorney Ordinary GM (unofficial free translation)
NL Power of Attorney Special GM
Power of Attorney for the Special General Meeting of Shareholders of May 18, 2018
EN Power of Attorney Special GM (unofficial free translation)
NL Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of May 18, 2018
NL Minutes Special GM
Minutes of the Special General Meeting of May 18, 2018
20-03-2018
NL Notice Special GM
Notice of Special General Meeting of shareholders of 20 March 2018 Published in: De Tijd of 16 February 2018 / Belgian Bulletin of 16 February 2018
EN Notice Special GM (unofficial free translation)
NL Power of Attorney Special GM
Power of Attorney for the Special General Meeting of shareholders of 20 March 2018
EN Power of Attorney Special GM (unofficial free translation)
NL Announcement of the candidate non-executive independent director to be appointed by the special GM
EN Announcement of the candidate non-executive independent director to be appointed by the special GM
NL Minutes Special GM
Minutes of the Special General Meeting of March 20, 2018
28-06-2017
NL Notice Extraordinary GM
Notice of Extraordinary General Meeting of shareholders of 28 June 2017 Published in: De Tijd of 27 May 2017 / Belgian Bulletin of 29 May 2017
EN Notice Extraordinary GM (unofficial free translation)
NL Power of Attorney Extraordinary GM
Power of Attorney for the Extraordinary General Meeting of shareholders of 28 June 2017
EN Power of Attorney Extraordinary GM (unofficial free translation)
NL Minutes Extraordinary GM
Minutes of the Extraordinary General Meeting of June 28, 2017
19-05-2017
NL Notice Ordinary GM
Notice of Ordinary General Meeting of Shareholders of May 19, 2017
Published in: De Tijd of April 19, 2017 / Belgian Bulletin of April 19, 2017
EN Notice Ordinary GM (unofficial free translation)
NL Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 19, 2017
EN Power of Attorney Ordinary GM (unofficial free translation)
NL Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of May 19, 2017
20-05-2016
NL Notice Ordinary and Extraordinary GM
Notice of Ordinary and Extraordinary General Meeting of shareholders of May 20, 2016
Published in: De Tijd of April 20, 2016 / Belgian Bulletin of April 20, 2016
EN Notice Ordinary and Extraordinary GM (unofficial free translation)
NL Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 20, 2016
EN Power of Attorney Ordinary GM
NL Power of Attorney Extraordinary GM
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 20, 2016
EN Power of Attorney Extraordinary GM
NL Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of May 20, 2016
NL Minutes Extraordinary GM
Minutes of Extraordinary General Meeting of May 20, 2016
18-05-2015
NL Notice Ordinary GM
Notice of Ordinary General Meeting of shareholders of May 18, 2015
Published in: De Tijd of April 17, 2015 / Belgian Bulletin of April 17, 2015
EN Notice Ordinary GM (unofficial free translation)
NL Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 18, 2015
EN Power of Attorney Ordinary GM
NL Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of May 18, 2015
16-05-2014
NL Notice Ordinary and Extraordinary GM
Notice of Ordinary and Extraordinary General Meeting of Shareholders of May 16, 2014
Published in: De Tijd of April 16, 2014 / Belgian Bulletin of April 16, 2014
NL Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 16, 2014
NL Power of Attorney Extraordinary GM
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 16, 2014
NL Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of May 16, 2014
NL Minutes Extraordinary GM
Minutes of Extraordinary General Meeting of May 16, 2014
17-05-2013
NL Notice of Ordinary GM
Notice of the Ordinary General Meeting of Shareholders of May 17, 2013
Published in : De Tijd of April 17, 2013/Belgian Bulletin of April 17, 2013
NL Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 17, 2013
NL Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of May 17, 2013
21-05-2012
NL Notice Ordinary and Extraordinary GM
Notice of Ordinary and Extraordinary General Meeting of Shareholders of May 21, 2012
Published in: De Tijd of April 20, 2012 / Belgian Bulletin of April 20, 2012
NL Power of Attorney Extraordinary GM
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 21, 2012
NL Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 21, 2012
NL Draft Deed of Amendment to the Articles of Association
NL Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of May 21, 2012
NL Minutes Extraordinary GM
Minutes of Extraordinary General Meeting of Shareholders of May 21, 2012
20-05-2011
NL Notice Ordinary and Extraordinary GM
Notice of Ordinary and Extraordinary General Meeting of Shareholders of May 20, 2011
Published in: De Tijd of April 26, 2011 / Belgian Bulletin of April 26, 2010
NL Power of Attorney Extraordinary GM
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 20, 2011
NL Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 20, 2011
NL Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of 20 May 2011
21-05-2010
NL Notice Ordinary and Extraordinary GM
Notice of Ordinary and Extraordinary General Meeting of Shareholders of May 21, 2010
Published in: De Tijd of April 27, 2010 / Belgian Bulletin of April 29, 2010
NL Power of Attorney Extraordinary GM 2010
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 21, 2010
NL Power of Attorney Ordinary GM 2010
Power of Attorney for the Ordinary General Meeting of Shareholders of May 21, 2010
NL Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of May 21, 2010
15-05-2009
NL Notice Extraordinary GM
Notice of Extraordinary General Meeting of Shareholders of May 15, 2009
Published in: Belgian Bulletin of April 17, 2009 and April 21, 2009 (erratum) / De Tijd of April 17, 2009
NL Power of Attorney Extraordinary GM
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 15, 2009
NL Notice Ordinary GM
Notice of Ordinary General Meeting of Shareholders of May 15, 2009
Published in: Belgian Bulletin of April 17, 2009 / De Tijd of April 17, 2009
NL Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 15, 2009
NL Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of 15 May 2009
16-05-2008
NL Power of Attorney Extraordinary GM
Power of Attorney for Extraordinary General Meeting of Shareholders of May 16, 2008
NL Notice Extraordinary GM
Notice of Extraordinary General Meeting of Shareholders of May 16, 2008
Published in: Belgian Bulletin of April 21, 2008 / De Tijd of April 19, 2008
NL Power of Attorney Ordinary GM
Power of Attorney for Ordinary General Meeting of Shareholders of May 16, 2008
NL Notice Ordinary GM
Notice of Ordinary General Meeting of Shareholders of May 16, 2008
Published in: Belgian Bulletin of April 21, 2008 / De Tijd of April 19, 2008
NL Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of 16 May 2008
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Resilux NV published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 07:34:03 UTC.