Geneba
General Meeting


Extraordinary General Meeting 29 August 2017

Annual General Meeting 24 May 2017

Minutes

Presentation

Voting Proxy

Annex A to the Convening notice/ Agenda

Extraordinary General Meeting 30 December 2016

Minutes

Presentation

Annual General Meeting 17 May 2016

Minutes

Presentation

Extraordinary General Meeting 24 November 2015

Minutes

Presentation

Triptych AoA

Deed of amendment articles of association

Registration form

Convening notice including the agenda and the registration procedure

Annual General Meeting 13 May 2015

Minutes

Presentation

Deed of amendment articles of association

Registration form

Convening notice including the agenda and the registration procedure

Extraordinary General Meeting 18 December 2014

Minutes

Presentation

Registration form

Convening notice including the agenda and the registration procedure

Extraordinary General Meeting 21 March 2014

Minutes

Extraordinary General Meeting 28 November 2013

Minutes (Dutch/English)

2nd Minutes