The Shareholders' Meeting also approved the remuneration report for the financial year 2014 and granted discharge to the Directors and Statutory Auditors for the exercise of their mandate.
Finally, upon proposal of the Board of Directors and recommendation by the Audit Committee, the General Meeting of Shareholders reappointed Ernst & Young Bedrijfsrevisoren Réviseurs d'Entreprises, legally represented by Eric Golenvaux, and PVMD Bedrijfsrevisoren Réviseurs d'Entreprises, legally represented by Caroline Baert, for a renewable three-year term ending after the Ordinary General Meeting of 2018.
The 2014 Annual Report is now available here.
For more information :
Piet Van Speybroeck
T. +32 2 276 2185
M. +32 477 68 47 12
T. +32 2 276 2822