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) |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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.