Shareholders’ meetings

2019

Schedule of formalities to attend the AGM

Convening Notice

Proxy

Attendance notification

Total number of shares and voting rights
2018

Schedule of formalities to attend the AGM

Convening Notice

Proxy

Attendance notification

Total number of shares and voting rights

Minutes of the General Meeting of Shareholders

Bios of the Candidate Board members
2017

Schedule of formalities to attend the AGM

Convening Notice

Proxy

Attendance notification

Total number of shares and voting rights

Minutes of the General Meeting of Shareholders
2016

Schedule of formalities to attend the AGM

Convening Notice

Proxy

Total number of shares and voting rights

Minutes of the General Meeting of Shareholders
2015

Schedule of formalities to attend the AGM

Convening Notice

Proxy

Total number of shares and voting rights

Minutes of the Extraordinary General Meeting of shareholders

Minutes of the General Meeting of Shareholders
2014

Schedule of formalities to attend the AGM

Convening Notice

Proxy

Total number of shares and voting rights

Minutes of the General Meeting of Shareholders
2013

Schedule of formalities to attend the AGM

Convening Notice

Proxy

Total number of shares and voting rights

Minutes of the General Meeting of Shareholders
2012

Schedule of formalities to attend the AGM

Total number of shares and voting rights

Minutes of the Extraordinary General Meeting of Shareholders

Minutes of the General Meeting of Shareholders
Sending of the documents relating to the Annual General Meetings by e-mail

Acceptance form for sending AGM documents by email

Contact address

SOFINA S.A.
General Counsel

Rue de l’Industrie, 31
1040 Bruxelles

E-mail: info@sofinagroup.com
Phone: +32 (0) 2 551 06 11
Fax: +32 (0) 2 551 06 36

EUROCLEAR Belgium
Departement Issuer Relations

Boulevard du Roi Albert II, 1
1210 Brussels

E-mail: ebe.issuer@euroclear.com
Phone: +32 (0) 2 337 59 00
Fax: +32 (0) 2 337 54 46