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Shareholders' meeting

01/06/2011

11 a.m. Venue: Devgen, Technologiepark 30, 9052 Zwijnaarde, Belgium

General Shareholders'Meeting

  • Agenda: click here (Dutch version) and here (English version) to download the agenda
  • Proxy : click here (Dutch version) and here (English version) to download the proxy form
  • Minutes of the ShareholdersŐ meeting:
    click here to download the Dutch version and here to download the English summary

01/06/2011

10 a.m. Venue: Devgen, Technologiepark 30, 9052 Zwijnaarde, Belgium

Extra ordinariry Shareholders' meeting

  • Agenda: click here (Dutch version) and here (English version) to download the agenda
  • Proxy : click here (Dutch version) and here (English version) to download the proxy form

12/05/2011

11 a.m. Venue: Devgen, Technologiepark 30, 9052 Zwijnaarde, Belgium Extraordinary Shareholders'Meeting

Extraordinary Shareholders'Meeting

  • Agenda: click here (Dutch version) and here (English version) to download the agenda
  • Proxy : click here (Dutch version) and here (English version) to download the proxy form
  • Board reports:
    • (Dutch versions)
      Report pursuant to section 583 of the Belgian Company Code and Report pursuant to sections 596 & 598 of the Belgian Company Code
    • (English versions)
      Report pursuant to section 583 of the Belgian Company Code and Report pursuant to sections 596 & 598 of the Belgian Company Code

01/06/2010

General Shareholders' Meeting AND Extraordinary Shareholders' Meeting

  • Agenda for the General Shareholders' Meeting:
    click here (Dutch version) and here (English version) to download the agenda
  • Agenda for the Extraordinary Shareholders' Meeting:
    click here (Dutch version) and here (English version) to download the agenda

  • Proxy for the General Shareholders' Meeting:
    click here (Dutch version) and here (English version)
  • Proxy for the Extraordinary Shareholders' Meeting:
    click here (Dutch version) and here (English version)

  • Minutes of the Shareholders’ meeting:
    click here to download the Dutch version and here to download the English summary
12/05/2010

Extraordinary Shareholders' Meeting

  • Agenda: click here (Dutch version) and here (English version) to download the agenda
  • Proxy : click here (Dutch version) and here (English version) to download the proxy form
  • Board reports:
    • (Dutch versions)
      Report pursuant to section 583 of the Belgian Company Code and Report pursuant to sections 596 & 598 of the Belgian Company Code
    • (English versions)
      Report pursuant to section 583 of the Belgian Company Code and Report pursuant to sections 596 & 598 of the Belgian Company Code
24/07/2009

Extraordinary Shareholders' Meeting

  • Agenda: click here (Dutch version) and here (English version) to download the agenda
  • Proxy : click here (Dutch version) and here (English version) to download the proxy form
  • Minutes of the Shareholders’ Meeting:
    • click here (Dutch version) to download
06/07/2009

Extraordinary Shareholders' Meeting

  • Agenda: click here (Dutch version) and here (English version) to download the agenda
  • Proxy : click here (Dutch version) and here (English version) to download the proxy form
  • Board reports:
    • (Dutch versions)
      Report pursuant to section 583 of the Belgian Company Code and Report pursuant to sections 596 & 598 of the Belgian Company Code
    • (English versions)
      Report pursuant to section 583 of the Belgian Company Code and Report pursuant to sections 596 & 598 of the Belgian Company Code

02/06/2009

Shareholders' Meeting

  • Agenda: click here (Dutch version) and here (English version) to download the agenda
  • Proxy : click here (Dutch version) and here (English version) to download the proxy form
  • Minutes of the Shareholders’ Meeting:
    • click here (Dutch version) to download
25/08/2008

Extraordinary Shareholders' Meeting

  • Agenda: click here (Dutch version) and here (English version) to download the agenda
  • Proxy : click here (Dutch version) and here (English version) to download the proxy form
07/08/2008
14:30 h.

Extraordinary Shareholders' Meeting

  • Agenda: click here (Dutch version) and here (English version) to download the agenda
  • Board report:
    • click here (Dutch version) and here (English version) to download the report pursuant to article 604
20/06/2008
14:00 h.

Extraordinary Shareholders' Meeting

  • Agenda: click here (Dutch version) and here (English version) to download the agenda
02/06/2008

General Shareholders' Meeting AND Extraordinary Shareholders' Meeting

  • Agenda: click here (Dutch version) and here (English version) to download the agenda
  • Board reports:
    • click here (Dutch version) and here (English version) to download the report pursuant to article 583
    • click here (Dutch version) and here (English version) to download the report pursuant to article 596 & 598
    • click here (Dutch version) and here (English version) to download the report pursuant to Annex A to report 583 of the company code
    • click here (Dutch version) and here (English version) to download the report pursuant to Annex B to report 583 of the company code
    • click here (Dutch version) and here (English version) to download the report pursuant to article 604

01/06/2007

General Shareholders’ Meeting

  • Agenda: click here (English version) or here (Dutch version) to view download the agenda

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Financial Calendar

Thursday 8 March 2012

Publication annual results
Tuesday 15 May 2012

Q1 Update
Friday 1 June 2012

General Shareholders' Meeting
Monday 27 August 2012

Publication semi-annual results
Wednesday 7 November 2012

Q2 Update

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Articles of association
Click here (English version) or here (Dutch version) to view/download the Devgen Articles of association (PDF document)

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Transparency Rules
 All persons acting individually must make the notification. It must also be made by affiliated persons or persons acting in concert with respect to the holding, acquisition or transfer of voting financial instruments. In that event, the voting financial instruments of the affiliated persons or persons acting in concert must be combined for the purpose of determining whether a threshold is passed. Persons that individually or jointly transfer or acquire the legal or factual control over a person holding 3% or more of the voting rights of the company must also notify this to the company and the CBFA.

Detailed information concerning the transparency legislation can be found in the Extract from the "Guide to the Transparency Legislation CBFA_2008_16 of 8 July 2008" which is available from the website of the Banking, Finance and Insurance Commission (CBFA).

For submitting the notifications, the CBFA recommends the use of its standard form "TR-1 BE", which is also available from the CBFA website.

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Paying Agent Services
The financial service for the shares of the company will be provided in Belgium by KBC Bank free of charge for the shareholders.
Shareholders should inform themselves about the costs that other financial intermediaries may charge in connection with paying agency services.

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For investor relations, contact: Wim Goemaere
Technologiepark 309052 Ghent-Zwijnaarde, BelgiumPhone: +32 9 324 24 24 Fax: +32 9 324 24 25
© Devgen 2012Disclaimer