Shareholder meeting reports
Procedure to attend a General Meeting
If you are a registered shareholder and you wish to receive notices convening Ordinary or Extraordinary General Meetings by e-mail, please send us the enclosed form to fax +32 10 390 401 or e-mail to: marie-chantal.majerus@hamon.com
| Downloadable files | |
|---|---|
| Annual meetings | |
| Procès verbal de l'assemblée générale des actionnaires du 27 avril 2010 |
 Download PDF - French version (146kB) |
| Convocation à l'Assemblée Générale ordinaire des Actionnaires du 27 avril 2010 |
Download PDF - French version (67kB) |
| Procuration |
Download PDF - French version (230kB) |
| Aide-mémoire pratique à l'attention des Actionnaires |
Download PDF - French version (126kB) |
| Formulaire de participation |
Download PDF - French version (269kB) |
| Formulaire e-mail Actionnaires (facultatif) |
Download PDF - French version (57kB) |
| Comptes statutaires HCie au 31.12.2009 comprenant le rapport de gestion et le rapport du Commissaire sur les comptes statutaires |
Download PDF - French version (5784kB) |
| Rapport annuel 2009 |
Download PDF - English version (3114kB) Download PDF - French version (3212kB) |
| Presentation to the Annual Shareholders Meeting of 27 April 2010 |
Download PDF - English version (1371kB) |