Venue and Date

The Ordinary General Meeting of Shareholders is held on the last Thursday in April at 11:00 a.m., 60 Allée de la Recherche, 1070 Brussels.

A General Meeting of Shareholders may also be called in special or extraordinary circumstances, whenever Company interests dictate. Moreover, the Board or the statutory Auditors must call an extraordinary general meeting upon the written request of shareholders representing jointly 20% of the share capital of the Company.