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General Meeting

General Meeting

Rights of shareholders at the annual general meeting

2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012

Ordinary and Extraordinary General Meeting 24 April 2024

File:

Notice and agenda Ordinary and Extraordinary General Meeting 24 April 2024

Proxy General Meeting

Vote by correspondence General Meeting

WDP NV/SA Statutory annual report 2023

WDP NV/SA Statutory auditor’s report 2023

Sigmo NV/SA Statutory annual report 2023

Sigmo NV/SA Statutory auditor’s report 2023

Sigmo NV/SA Annual accounts 2023

Proposal Remuneration policy in the context of the new business plan 2022-25 - Clean version

Proposal Remuneration policy in the context of the new business plan 2022-25 - Track changes version

Report of the Board of Directors of WDP related to the authorized capital

Link:

WDP Annual report 2023

General meeting of 26/04/2023

File:

Minutes General Meeting 26 April 2023

Notice and agenda General Meeting 26 April 2023

Written questions General Meeting 26 April 2023

Proxy General Meeting

Vote by correspondence General Meeting

WDP NV/SA Statutory annual report 2022

WDP NV/SA Statutory auditor’s report 2022

Link:

WDP Annual report 2022

Extraordinary General Meeting 02/02/2023

File:

Minutes Extraordinary General Meeting 2 February 2023

Notice and agenda Extraordinary General Meeting 2 February 2023

Proxy Extraordinary General Meeting

Vote by correspondence Extraordinary General Meeting

Report of the Board of Directors of WDP related to the authorized capital

General Meeting of 27/04/2022

File:

Minutes General Meeting 27 April 2022

Notice and agenda General Meeting 27 April 2022

Written questions General Meeting 27 April 2022

Proxy General Meeting

Vote by correspondence General Meeting

WDP NV/SA Statutory annual report 2021

WDP NV/SA Statutory auditor’s report 2021

Proposal Remuneration policy in the context of the new business plan 2022-25 - Track changes version

Proposal Remuneration policy in the context of the new business plan 2022-25 - Clean version

Link:

WDP Annual report 2021

Extraordinary General Meeting 27/04/2022

File:

Minutes Extraordinary General Meeting 27 April 2022

Notice and agenda Extraordinary General Meeting 27 April 2022

Proxy Extraordinary General Meeting

Vote by correspondence Extraordinary General Meeting

Report of the Board of Directors of WDP related to the authorized capital

General Meeting of 28/04/2021

File:

Minutes General Meeting 28 April 2021

Written questions General Meeting 28 April 2021

Notice and agenda General Meeting 28 April 2021

Proxy General Meeting

Vote by correspondence General Meeting

WDP NV/SA Statutory annual report 2020

WDP NV/SA Statutory auditor's report 2020

Link:

WDP Annual report 2020

Extraordinary General Meeting 28/04/2021

File:

Minutes Extraordinary Meeting 28 April 2021

Notice and agenda Extraordinary General Meeting 28 April 2021

Proxy Extraordinary General Meeting

Vote by correspondence Extraordinairy General Meeting

Report of the Board of Directors of WDP related to the authorized capital

Extraordinary General Meeting of 29/04/2020

File:

Minutes Extraordinary General Meeting 29 April 2020

Notice and agenda Extraordinary General Meeting 29 April 2020

Proxy Extraordinary General Meeting

Vote by correspondence Extraordinary General Meeting

Special report of the Board of Directors of WDP related to the authorized capital

General Meeting 29/04/2020

File:

Minutes General Meeting 29 April 2020

Notice and agenda General Meeting 29 April 2020

Proxy General Meeting

Vote by correspondence General Meeting

WDP NV/SA Statutory annual report 2019

WDP NV/SA Statutory auditor's report 2019

De Pauw NV/SA Annual report 2019

De Pauw NV/SA Financial statements 2019

De Pauw NV/SA Auditor's report 2019

BST-Logistics NV/SA Annual report 2019

BST-Logistics NV/SA Financial statements 2019

BST-Logistics NV/SA Auditor's report 2019

Remuneration policy

Link:

WDP Annual financial report 2019

Extraordinary General Meeting of 11/09/2019

File:

Attestation WDP share split

Minutes Extraordinary General Meeting 11 September 2019

Notice and agenda Extraordinary General Meeting 11 September 2019

Proxy

Vote by correspondence

Special report of the manager of WDP related to the authorized capital

Special report of the manager of WDP related to the Opt-in and the Conversion

Special report of the auditor of WDP related to the Opt-in and the Conversion

Balance sheet related to the Opt-in and the Conversion

Proposal of new articles of association related to the Opt-in and the Conversion

Compare of the proposal of new articles of association related to the Opt-in and the Conversion

Information document regarding the changes to the articles of association related to the Opt-in and the Conversion

Information document regarding the proposed share split

Corporate Governance Charter

General Meeting 24/04/2019

File:

Minutes General Meeting 24 April 2019

Notice and agenda General Meeting 24 April 2019

Proxy

Vote by correspondence

WDP Statutory annual report 2018

WDP Statutory auditor's report 2018

Link:

WDP Annual financial report 2018

Extraordinary General Meeting 28/09/2018

File:

Minutes Extraordinary General Meeting of 28 September 2018

Notice and agenda Extraordinary General Meeting of 28 September 2018

Proxy

Special report of the manager of WDP in accordance with Section 559 of the Companies Code

Special report of the auditor of WDP in accordance with Section 559 of the Companies Code

Draft amendment of articles of association

General Meeting 25/04/2018

File:

Minutes General Meeting 25 April 2018

Notice and agenda General Meeting 25 April 2018

Proxy

WDP Statutory annual report 2017

WDP Statutory auditor's report 2017

Financial statements Colfridis Real Estate BVBA

Annual report Colfridis Real Estate BVBA

Statutory auditor's report Colfridis Real Estate BVBA

Link:

WDP Annual financial report 2017

Extraordinary General Meeting 13/09/2017

For all reporting reference is made to Extraordinary General Meeting 25/08/2017

File:

Minutes of the Extraordinary General Meeting of 13 September 2017

Notice to the Extraordinary General Meeting of 13 September 2017

Proxy

Extraordinary General Meeting 25/08/2017

File:

Minutes of the Extraordinary General Meeting of 25 August 2017

Notice to the Extraordinary General Meeting of 25 August 2017

Proposal partial demerger

Special report of the manager of WDP in accordance with Section 730 of the Companies Code

Special report of the Board of Directors of Rettig Belgium in accordance with Section 730 of the Companies Code

Special report of the auditor of WDP in accordance with Section 731 of the Companies Code

Special report of the auditor of Rettig Belgium in accordance with Section 730 of the Companies Code

WDP Annual financial report 2016

WDP Annual financial report 2015

WDP Annual financial report 2014

Rettig Belgium financial statements and annual report 2016

Rettig Belgium financial statements and annual report 2015

Rettig Belgium financial statements and annual report 2014

Proxy

General Meeting 26/04/2017

File:

Minutes General Meeting 26 April 2017

Notice and agenda General Meeting 26 April 2017

WDP Annual financial report 2016

WDP Statutory annual report 2016

WDP Statutory auditor's report 2016

Financial statements 2016 MLB NV

Annual report 2016 MLB NV

Statutory auditor's report 2016 MLB NV

Financial statements 2016 SUNCOP I NV

Annual report 2016 SUNCOP I NV

Statutory auditor's report 2016 SUNCOP I NV

Financial statements 2016 SUNCOP 2 BVBA

Annual report 2016 SUNCOP 2 BVBA

Statutory auditor's report 2016 SUNCOP 2 BVBA

Financial statements 2016 The Bridge Logistics III NV

Annual report 2016 The Bridge Logistics III NV

Statutory auditors' report 2016 The Bridge Logistics III NV

Proxy

General Meeting 27/04/2016

File:

Minutes of General Meeting of 27 April 2016

Notice and agenda General Meeting of 27 April 2016

WDP Annual financial report 2015

WDP Statutory annual report 2015

WDP Statutory auditor's report

Financial statements Transeuropean Leuven NV

Annual report Transeuropean Leuven NV

Statutory auditor's report Transeuropean Leuven NV

Financial statements Charles V Property NV

Annual report Charles V Property NV

Statutory auditor's report Charles V Property NV

Proxy

Extraordinary General Meeting of 08/04/2016

File:

Minutes of the Extraordinary General Meeting of 8 April 2016

Special report of the manager in accordance with Section 604 of the Companies Code

Notice to convene the Extraordinary General Meeting of 8 April 2016

Proxy

General Meeting 29/04/2015

File:

Report General Meeting 29/04/2015

General Meeting 30/04/2014

File:

Report General Meeting 30/04/2014

General Meeting 24/04/2013

File:

Report General Meeting 24/04/2013

Extraordinary General Meeting of 04/12/2013

File:

Report EGM (Kube/Canal merger)

General Meeting 25/04/2012

File:

Report General Meeting 25/04/2012

Extraordinary General Meeting of 24/01/2012

File:

Notice and agenda Extraordinary General Meeting 29 April 2020

Proxy

Vote by correspondence

report_board_of_directors_regarding_authorized_capital_en.pdf