Extraordinary shareholders' meeting 2015

Shareholders were invited to attend the Extraordinary General Shareholders’ Meeting that took place on Friday October 23, 2015 at 11.00 a.m. (Belgian time) at its Corporate Headquarters, 310 rue de Ransbeek at 1120 Brussels, with the agenda mentioned hereafter. To deliberate validly on the agenda, the meeting should have met at least half of its share capital. This meeting couldn't therefore validly deliberate since the required quorum wasn't met.  

A second extraordinary shareholders’ meeting was therefore called and held on Tuesday, November 17, 2015 with the same agenda and proposed resolutions.