The board of directors of Quest for Growth NV has the honour to invite you to the ordinary general meeting of shareholders of the Company to be held at the registered office of the Company “Jonge St. Jacob”, Lei 19 3000 Leuven at 11 am on Thursday 28 March 2019.
2019
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Thursday, March 28, 2019
2018
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Thursday, March 29, 2018
As the extraordinary general meeting of 6 March 2018 did not reach the minimum required attendance quorum, the board of directors of Quest for Growth NV has the honour to invite you to a new extraordinary general meeting of the Company with the same agenda to be held at the registered office of the Company “Jonge St. Jacob”, Lei 19, 3000 Leuven on Thursday 29 March 2018 at 12 noon, in the presence of a notary, with the agenda and proposed resolutions set out below.
The second extraordinary general meeting shall validly deliberate on the proposed resolutions set out in the agenda, irrespective of the percentage of the share capital represented at the meeting.
The proposed resolutions set out in the agenda are adopted by the extraordinary general meeting with a majority of three quarters of the total number of votes present or represented per class of shares.
The second extraordinary general meeting will be preceded by the annual shareholders’ meeting of the Company which will be held at 11:00 a.m.
extraordinary_general_assembly_29_march_2018_-_agenda.pdf extraordinary_general_assembly_29_march_2018_-_proxy.pdf special_report_art._582_bcc_eng.pdf statutory_auditors_report_art._582_bcc_eng_free_translation.pdf special_report_art._602_bcc_eng.pdf statutory_auditors_report_art._602_bcc_eng_free_translation.pdf qfg_-_informatiememorandum_eng_clean.pdf 180329_presentation_egm_in_dutch.pdf 180329_report_egm_in_dutch.pdf -
Thursday, March 29, 2018
The Board of Directors of Quest for Growth NV has the honour to invite you to the ordinary general meeting of the Company to be held at the registered office of the Company “Jonge St. Jacob”, Lei 19 3000 Leuven at 11 A.M. on Thursday 29 March 2018.
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Tuesday, March 6, 2018
The board of directors of Quest for Growth NV has the honour to invite you to the extraordinary general meeting of the Company that shall take place at the registered office of the Company “Jonge St. Jacob”, Lei 19, 3000 Leuven on Tuesday 6 March 2018 at 12 noon.
extraordinary_general_assembly_6_march_2018_-_agenda.pdf special_report_art._582_bcc_eng.pdf special_report_art._602_bcc_eng.pdf statutory_auditors_report_art._582_bcc_eng_free_translation.pdf statutory_auditors_report_art._602_bcc_eng_free_translation.pdf report_extraordinary_general_assembly_6_march_2018_-_dutch.pdf
2017
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Tuesday, April 25, 2017
As the extraordinary general meeting of 16 March 2017 did not reach the minimum required attendance quorum, the Board of Directors of Quest for Growth NV has the hounour to invite you to a new extraordinary general meeting of the Company with the same agenda to be held at the registered office of the Company "Jonge St. Jacob", Lei 19, 3000 Leuven on Tuesday 25 April at 11:00 AM.
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Thursday, March 16, 2017
The Board of Directors of Quest for Growth NV has the honour to invite you to the ordinary general meeting of the Company to be held at the registered office of the Company “Jonge St. Jacob”, Lei 19 3000 Leuven at 12 noon on Thursday 16 March 2017.
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Thursday, March 16, 2017
The Board of Directors of Quest for Growth NV has the honour to invite you to the ordinary general meeting of the Company to be held at the registered office of the Company “Jonge St. Jacob”, Lei 19 3000 Leuven at 11 A.M. on Thursday 16 March 2017.
2016
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Thursday, March 17, 2016
Thursday, 17 March 2016
2015
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Thursday, March 19, 2015
Thursday, 19 March 2015
2014
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Thursday, March 20, 2014
Thursday, 20 March 2014
2013
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Thursday, March 21, 2013
Thursday, 21 March 2013
2012
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Thursday, March 15, 2012
Thursday, 15 March 2012
2011
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Thursday, March 17, 2011
Thursday, 17 March 2011