General Meeting Publications 2008

The reports only exist in Dutch.

Extraordinary Shareholders' Meeting of December 1, 2008

Ordinary Shareholders' Meeting of May 29, 2008

	Minutes (pdf format 1612 kB) Convocation to the Ordinary Shareholders' Meeting (pdf format 465 kB) Power of Attorney (pdf format 435 kB) Annual report (pdf format 5288 kB) Report of the Statutary Auditor and draft of the annual accounts NV Ter Beke (pdf format 6058 kB) Report of the Statutary Auditor (443 kB) and draft of the consolidated annual accounts Ter Beke Group (pdf format 831 kB)

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