Shareholders’ meetings

2019
Convening Notice – 2/04/2019
Schedule of formalities to attend the AGM
Proxy
Attendance notification
Total number of shares and voting rights
Minutes of the Annual General Meeting of Shareholders
2018
Schedule of formalities to attend the AGM
Proxy
Attendance notification
Total number of shares and voting rights
Minutes of the General Meeting of Shareholders
Bios of the Candidate Board members
Convening Notice – 3/04/2018
2017
Schedule of formalities to attend the AGM
Proxy
Attendance notification
Total number of shares and voting rights
Minutes of the General Meeting of Shareholders
Convening Notice – 4/04/2017
2016
Schedule of formalities to attend the AGM
Proxy
Total number of shares and voting rights
Minutes of the General Meeting of Shareholders
Convening Notice – 6/05/2016
2015
Schedule of formalities to attend the AGM
Proxy
Total number of shares and voting rights
Minutes of the Extraordinary General Meeting of shareholders
Minutes of the General Meeting of Shareholders
General Shareholders Meeting – 07/05/2015
Convening Notice – 7/04/2015
2014
Schedule of formalities to attend the AGM
Proxy
Total number of shares and voting rights
Minutes of the General Meeting of Shareholders
General Shareholders Meeting –2/05/2014
Convening Notice – 1/04/2014
2013
Schedule of formalities to attend the AGM
Proxy
Total number of shares and voting rights
Minutes of the General Meeting of Shareholders
General Shareholders Meeting – 02/05/2013
Convening Notice – 2/04/2013
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 – 22/01/2018

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