Meetings

As from 2008, the date for convening GBL's General Meeting is fixed up to the 2nd Tuesday of April of each year.

The next GBL Annual Extraordinary General Meeting and the Annual Ordinary General Meeting will take place on Tuesday 12 April 2011.

Agenda of the ESM / OSM of 12 April 2011

Power of attorney of the ESM of 12 April 2011

Power of attorney of the OSM of 12 April 2011

Reasoned report of the Board of Directors on the use of authorised capital

Minutes of the Extraordinary General Meeting held at the registered office on 12 April 2011

Minutes of the Ordinary General Meeting held at the registered office on 12 April 2011

Archives

2010

Results of the votes of the OSM of 13 April 2010 (150 Kb)

Agenda of the OSM of 13 April 2010 (130 Kb)

Power of attorney of the OSM of 13 April 2010 (330 Kb)

2009

Results of the votes of the OSM of 14 April 2009 (260 Kb)

Agenda of the OSM of 14 April 2009 (26 Kb)

Power of attorney of the OSM of 14 April 2009 (31 Kb)

2008

Results of the votes of the OSM of 8 April 2008 (32 Kb)

Agenda of the OSM of 8 April 2008 (28 Kb)

Power of attorney of the OSM of 8 April 2008 (45 Kb)

2007

Results of the votes of the OSM of 24 April 2007 (62 Ko)

Results of the votes of the ESM of 24 April 2007 (163 Ko)

Power of attorney of the OSM of 24 April 2007 (82 Ko)

Power of attorney of the ESM of 24 April 2007 (185 Ko)

2006

Results of the votes of the OSM of 25 April 2006 (42 Ko)

Agenda of the OSM of 25 April 2006 (22 Ko)

Power of attorney of the OSM of 25 April 2006 (41 Ko)

2005

Agenda of the OSM of 25 April 2005 (19 Ko)

Power of attorney of the OSM of 25 April 2005 (22 Ko)

2004

Agenda of the OSM/ESM of 27 April 2004 (50 Ko)

Power of attorney of the OSM of 27 April 2004 (45 Ko)

Power of attorney of the ESM of 27 April 2004 (97 Ko)

2003

Agenda of the OSM of 22 April 2003 (48 Ko)

Power of attorney of the OSM of 22 April 2003 (62 Ko)

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