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General Meeting Publications 2011

The reports only exist in Dutch.

Extraordinary Shareholders' Meeting of December 14, 2011

Minutes Convocation to the Extraordinary Shareholders' Meeting Report of Board of Directors art. 604 and 560 Companies Code Power of Attorney

 

Ordinary Shareholders' Meeting of May 26, 2011

Minutes Convocation to the Ordinary Shareholders' Meeting Power of Attorney Annual report Report of the Statutory Auditor and draft of the annual accounts NV Ter Beke Report of the Statutory Auditor and draft of the consolidated annual accounts Ter Beke Group

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