13/09/2017 - General Meeting of Shareholders of September 13, 2017
- Meeting Minutes (Dutch)
- Invitation and agenda
- Power of attorney
- Statutory annual account as per March 31, 2017, including the reports of the Board of Directors and the statutory auditor on these accounts
- Consolidated annual account as per March 31, 2017, including the reports of the board of directors and the statutory auditor on these accounts (In Dutch)
14/09/2016 - General Meeting of Shareholders of September 14, 2016
- Meeting Minutes (In Dutch)
- Invitation and agenda
- Power of attorney
- Statutory annual account as per March 31, 2016, including the reports of the Board of Directors and the statutory auditor on these accounts
- Consolidated annual account as per March 31, 2016, including the reports of the board of directors and the statutory auditor on these accounts (In Dutch)
30/09/2015 - Extraordinairy General Meeting of Shareholders of September 30, 2015
09/09/2015 - General / Extraordinairy General Meeting of Shareholders of September 9, 2015
- Invitation and agenda
- Power of attorney
- Statutory annual account as per March 31, 2015, including the reports of the Board of Directors and the statutory auditor on these accounts
- Special report of the board of directors in accordance with article 604 of the belgian company code
- Algemeen reglement der kredieten (Dutch)
- Meeting Minutes (Dutch)
10/09/2014 - General Meeting of Shareholders of September 10, 2014
- Invitation and agenda
- Power of attorney
- Statutory annual account as per March 31, 2014, including the reports of the Board of Directors and the statutory auditor on these accounts
- Meeting Minutes (in Dutch)
18/12/2013 - Extraordinairy General Meeting of Shareholders of December 18, 2013
27/11/2013 - Extraordinairy General Meeting of Shareholders of November 27, 2013
- Invitation and agenda
- Power of attorney
- Merger proposal Traviata
- Annual account RealDolmen as per March 31, 2013 (in Dutch)
- Annual account RealDolmen as per March 31, 2012 (in Dutch)
- Annual account RealDolmen as per March 31, 2011 (in Dutch)
- Annual account Traviata as per June 30, 2013 (in Dutch)
- Annual account Traviata as per June 30, 2012 (in Dutch)
- Annual account Traviata as per June 30, 2011 (in Dutch)
- State of active and passive RealDolmen (in Dutch)
- State of active and passive Traviata (in Dutch)
- Minutes of the Meeting (in Dutch)
02/10/2013 - Extraordinairy General Meeting of Shareholders of October 2, 2013
11/09/2013 - General / Extraordinairy General Meeting of Shareholders of September 11, 2013
- Invitation and agenda
- Power of attorney
- Statutory annual account as per March 31, 2013, including the reports of the Board of Directors and the statutory auditor on these accounts
- Advies Ondernemingsraad (in Dutch)
- Minutes of the Meeting (in Dutch)
17/04/2013 - Extraordinairy General Meeting of Shareholders of April 17, 2013
28/03/2013 - Extraordinairy General Meeting of Shareholders of March 28, 2013
12/09/2012 - General Meeting of Shareholders of September 12, 2012
- Invitation and agenda
- Power of attorney
- Statutory annual account as per March 31, 2012, including the reports of the Board of Directors and the statutory auditor on these accounts
- Minutes of the Annual General Meeting of 12 September 2012 (in Dutch)
20/07/2012 - Extraordinairy General Meeting of Shareholders of July 20, 2012
- Invitation and agenda
- Power of attorney
- Minutes of the extraordinary general meeting of 20 july 2012 (in Dutch)
02/07/2012 - Extraordinairy General Meeting of Shareholders of July 2, 2012
05/10/2011 - Extraordinairy General Meeting of Shareholders of October 5, 2011
14/09/2011 - General / Extraordinairy General Meeting of Shareholders of September 14, 2011
- Invitation and agenda
- Power of attorney
- Statutory annual account as per March 31, 2011, including the reports of the Board of Directors and the statutory auditor on these accounts
- Annual report 2010-2011
- Meeting minutes (in Dutch)
29/09/2010 - Extraordinary General Meeting of Shareholders of September 29, 2010
08/09/2010 - General / Extraordinairy General Meeting of Shareholders of September 8, 2010
- Invitation and agenda
- Power of attorney
- Statutory annual account as per March 31, 2010, including the reports of the Board of Directors and the statutory auditor on these accounts
- Consolidated annual account as per March 31, 2010, including the reports of the board of directors and the statutory auditor on these accounts.
30/09/2009 - General Meetings of Shareholders of September 30, 2009
The General Meeting of Shareholders is invited in view of validly deliberating and deciding on those agenda points which the General Meetings of September 9, 2009 could not discuss because the quorum to do so was not present. The documents to which reference is made in the agendas are available on this website, underneath the general meetings of September 9, 2009.
09/09/2009 - General Meeting of Shareholders of September 9, 2009
- Invitation and agenda
- Power of attorney
- Statutory annual account as per March 31, 2009, including the reports of the board of directors and the statutory auditor on these accounts
- Consolidated annual account as per March 31, 2009, including the reports of the board of directors and the statutory auditor on these accounts
- The special report of the board of directors with respect to the progress of the share consolidation, prepared in as much as required, in accordance with article 560 of the Belgian Company Code
09/09/2009 - Extraordinary General Meeting of RealDolmen NV/SA of September 9, 2009
- Invitation and agenda
- Power of attorney
- Axias NV (only available in Dutch)
- Dolmen NP Enterprise Communications Belgium NV (“Dolmen NP”) (only available in Dutch)
- JConsults International (only available in Dutch)
- Supply Chain Software (only available in Dutch)
10/02/2009 - Extraordinary General Meeting of RealDolmen NV to be held on February 10, 2009
20/01/2009 - Extraordinary General Meeting of RealDolmen NV to be held on January 20, 2009