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Ordinary and Extraordinary General Meeting - May 22, 2008

May 22, 2008: presentation

May 22, 2008: speeches

May 22, 2008: summary of the votes

May 22, 2008: Minutes Ordinary General Meeting (French & Dutch)

May 22, 2008: Minutes of Extraordinary General Meeting (French)

May 22, 2008: Minutes of Extraordinary General Meeting (Dutch)

Notice for holders of ordinary shares

Agenda

Information statement for holders of ordinary shares

Information statement for holders of ADR

Comparison of the relevant articles of the Articles of Association with the proposed amendments

Proxy for holders of ordinary shares

Vote by correspondence form for holders of ordinary shares

Attendance form for registered shareholders

Attendance form for holders of warrants

Proxy for non-voting securities

The following documents are also available on this website: