Extraordinary General Meeting - April 29, 2005
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| Notice to the Extraordinary General Meeting of April 29, 2005 | 135,76 | Download |
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| Proxy | 89,41 | Download |
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| Agenda of the Extraordinary General Meeting of April 29, 2005 | 117,55 | Download |
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| Information statement (holders of ordinary shares) | 80,05 | Download |
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| Information statement (holders of ADRs) | 91,61 | Download |
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| Attending form | 62,48 | Download |
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| Special Report of the Board of Directors related to the first proposal | 83,56 | Download |
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| Comparison of the current version of article 10 of the Articles of Association with the proposed amended version | 86,40 | Download |
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| Warrants: attending form | 62,52 | Download |
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| Non-voting securities: proxy | 71,37 | Download |
Buitengewone algemene vergadering - 29 april 2005
Assemblée générale extraordinaire - 29 avril 2005
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| Procès-verbal | 214,73 | Download |
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| Convocation | 132,32 | Download |
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| Procuration | 99,82 | Download |
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| Agenda | 115,28 | Download |
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| Notice d'information | 81,00 | Download |
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| Formulaire de participation | 65,19 | Download |
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| Rapport spécial du Conseil d'Administration relatif à la première résolution | 83,59 | Download |
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| Comparaison de la version actuelle des articles 9 et 10 des statuts avec la version après proposition de modification | 88,47 | Download |
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| Warrants: formulaire de participation | 65,21 | Download |
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| Titres sans droit de vote: procuration | 74,07 | Download |