Shareholders' meeting
Below you will find the documents related to the most recent general meetings and extraordinary general meetings:Please note that Intervest Offices official language is Dutch. Only documents drawn up in Dutch have legal validity. All documents in English are merely informative.
Ordinary general meeting of 25 April 2012
Following document is only in Dutch or in French
Agenda of the ordinary general meeting 25 April 2012 (Dutch) Agenda of the ordinary general meeting 25 avril 2012 (French)
Following documents are only in Dutch or in French
- Information note regarding the ordinary general meeting of 25 April 2012
- Proxy for the ordinary general meeting of 25 April 2012
- Legal annual report of the statutory and consolidated annual accounts for the financial year 2011
- Statutory auditor's report for the financial year 2011 - statutory annual accounts
- Statutory auditor's report for the financial year 2011 - consolidated annual accounts
- Statutory annual accounts for the financial year closed on 31 December 2011
- Annual report of the board of director of the company MGMF Limburg SA which was absorbed by an operation assimilated with merger on 27 October 2011 by Intervest Offices & Warehouses by uniting all shares held by Intervest Offices & Warehouses
- Annual report of the board of directors of the company West-Logistics SA which was absorbed by an operation assimilated with merger on 27 October 2011 by Intervest Offices & Warehouses by uniting all shares held by Intervest Offices & Warehouses
- Statutory auditor's report of the annual accounts of the company MGMF Limburg SA for the financial year that started on 1 January 2011 and closed on 27 October 2011
- Statutory auditor's report of the annual accounts of the company West-Logistics SA for the financial year that started on 1 January 2011 and closed on 27 October 2011
- Annual accounts of the company MGMF Limburg SA for the financial year that started on 1 January 2011 and closed on 27 October 2011, as well as the appropriation of the result
- Annual accounts of the company West-Logistics SA for the financial year that started on 1 januari 2011 and closed on 27 October 2011, as well as the appropriation of the result
- Minutes of the ordinary general meeting of 25 April 2012
- Presentation to the ordinary general meeting of 25 April 2012
Extraordinary general meeting of 27 October 2011
Following document is only in Dutch or in French
Following documents are only in Dutch
Proxy for the extraordinary general meeting of 27 October 2011 - Merger proposal regarding the merger between Intervest Offices sa and West-Logistics sa
- Merger proposal regarding the merger between Intervest Offices sa and MGMF Limburg sa
- Minutes of the extraordinary general meeting of 27 October 2011
Ordinary and extraordinary general meeting of 6 April 2011
- Statutory auditor's report for the financial year 2010 - consolidated annual accounts Following documents are only in Dutch
- Agenda of the ordinary and extraordinary general meeting of 6 April 2011
- Proxy for the ordinary and extraordinary general meeting of 6 April 2011
- Legal annual report of the statutory and consolidated annual accounts for the financial year 2010
- Statutory auditor's report for the financial year 2010 - statutory annual accounts
- Statutory annual accounts for the financial year 2010
- The project coordinated articles of association Intervest Offices - 6 April 2011
- Minutes of the ordinary general meeting of 6 April 2011
- Presentation to the ordinary and extraordinary general meeting of 7 April 2010
Ordinary general meeting of 7 April 2010
Following documents are only in Dutch
- Proxy for the ordinary general meeting of 7 April 2010
- Legal annual report of the statutory and consolidated annuals accounts for the financial year 2009
- Statutory auditor's report for the financial year 2009 - statutory accounts
- Statutory annual accounts for the financial year 2009
- Annual accounts of the company Edicorp for the periode 1 January 2009 - 1 April 2009
- Report of the board of directors dd. 22 February 2010 in accordance with article 604, second alinea of the Company Code regarding authorised capital
- Minutes of the ordinary general meeting of 7 April 2010
- Presentation to the ordinary general meeting of 7 April 2010