Extraordinary and Ordinary Shareholders Meeting

Extraordinary  Shareholders Meeting 2017

  • Meeting minutes of the extraordinary shareholders meeting on November 20, 2017 (D) - View document...
  • Convocation of the extraordinary shareholders’ meeting on November 20, 2017 - View document...
  • Proxy form for the extraordinary shareholders meeting (EN) - View document ...
  • Shareholders’ rights pursuant to Art. 533ter and 540 BCC - View document...
  • Meeting minutes of the extraordinary shareholders meeting on October 30, 2017 (D) - View document...
  • THR Warrant Plan 2017 (D) - View Document...
  • Convocation of the extraordinary shareholders’ meeting on October 30, 2017 - View document...
  • Proxy form for the extraordinary shareholders meeting (D/EN) - View document ...
  • Shareholders’ rights pursuant to Art. 533ter and 540 BCC - View document...
  • THR Board report pursuant to article 582, 596 & 598 BCC for the Warrant Plan 2017 - View document ...
  • THR Board report pursuant to article 583 BCC for the Warrant Plan 2017 - View document ...
  • THR Auditor’s report pursuant to article 582, 596 en 598 BCC for the Warrant Plan 2017 (D) - View document ...
  • THR Board report pursuant to article 582, 596 & 598 BCC for the NVS CapIncr 2017 - View document ...
  • THR Auditor’s report pursuant to article 582, 596 en 598 BCC for NVS CapIncr (D) - View document ...

 Annual Shareholders Meeting 2017

  • Convocation of the annual shareholders' meeting on May 2, 2017 - View document...
  • Proxy form for the annual shareholders' meeting - View document...
  • Shareholders' rights pursuant to art.533ter and 540 of the Belgian Company Code - View document...
  • Statutory accounts for the financial year 2016 - View document...
  • Annual report - financial information 2016 - View document...
  • Annual Report of the Board of Directors on the consolidated financial statements - View document...
  • Annual Report of the Board of Directors on the statutory accounts - View document...
  • Auditor's report in relation to the consolidated accounts for the financial year 2016 - View document...
  • Auditor’s report in relation to the statutory accounts for the financial year 2016 - View document...
  • Meeting minutes of the Annual Shareholders meeting held on 2 May 2017 - View document...