Investor relations

General Meetings

20-05-2011

NL PDF 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 PDF Power of Attorney Extraordinary GM
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 20, 2011
NL PDF Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 20, 2011

21-05-2010

NL PDF 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 PDF Power of Attorney Extraordinary GM 2010
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 21, 2010
NL PDF Power of Attorney Ordinary GM 2010
Power of Attorney for the Ordinary General Meeting of Shareholders of May 21, 2010

15-05-2009

NL PDF 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 PDF Power of Attorney Extraordinary GM
Power of Attorney for the Extraordinary General Meeting of Shareholders of May 15, 2009
NL PDF 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 PDF Power of Attorney Ordinary GM
Power of Attorney for the Ordinary General Meeting of Shareholders of May 15, 2009
NL PDF Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of 15 May 2009

16-05-2008

NL PDF Power of Attorney Extraordinary GM
Power of Attorney for Extraordinary General Meeting of Shareholders of May 16, 2008
NL PDF 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 PDF Power of Attorney Ordinary GM
Power of Attorney for Ordinary General Meeting of Shareholders of May 16, 2008
NL PDF 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 PDF Minutes Ordinary GM
Minutes of Ordinary General Meeting of Shareholders of 16 May 2008
Get Adobe Reader In order to read PDF files, you need to have Adobe Reader® installed in your computer.
You can download the latest Adobe Reader® for free from Adobe's website.


hide
Copyright © 1994-2012 RESILUX NV