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Home > Investor Relations > Publications > General Meeting Publications > 2007

General Meeting Publications 2007

The reports only exist in Dutch.

Ordinary Shareholders' Meeting of May 31, 2007

Minutes (pdf format 1109 kB)
Convocation to the Ordinary Shareholders' Meeting (pdf format 1744 kB)
Power of Attorney (pdf format 447 kB)
Annual report (pdf format 7505 kB)
Report of the Statutary Auditor and draft of the annual accounts NV Ter Beke (pdf format 5855 kB)
Report of the Statutary Auditor (pdf format 437 kB) and draft of the consolidated annual accounts Ter Beke Group (pdf format 3454 kB)

Extraordinary Shareholders' Meeting of May 31, 2007

	Minutes (pdf format 3954 kB) Convocation to the Extraodinary Shareholders' Meeting (pdf format 1744 kB) Power of Attorney (pdf format 1461 kB)

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