General meetings
Print2025
General meeting of 20 May 2025
- Invitation general meeting 20/05/2025
- Power of attorney general meeting 20/05/2025
- Voting form general meeting 20/05/2025
- Number of shares/voting rights
- Adding items to the agenda
- Questions in writing
- Minutes general meeting of 20/05/2025 (only available in Dutch)
- Remuneration policy to be approved by the general meeting of 20 May 2025 (point 7 of the agenda)
2024
General meeting of 21 May 2024
Dividend Optional 2024
-
Modalities of the optional dividend (press release in NL/FR/E)
-
Outcome of the optional dividend (press release in N/FR/EN)
2023
General meeting and extraordinary general meeting of 16 May 2023
- Invitation general meeting and extraordinary general meeting 16/05/2023
- Power of attorney general meeting 16/05/2023
- Power of attorney extraordinary general meeting 16/05/2023
- Voting form general meeting 16/05/2023
- Voting form extraordinary general meeting 16/05/2023
- Number of shares/voting rights
- Adding items to the agenda
- Questions in writing
- Report board of directors in accordance with Art. 7:199 of the the Belgian Companies and Associations Code (only in Dutch)
- Minutes general meeting
- Minutes extraordinary general meeting
2022
Extraordinary general meeting 30 June 2022
- Invitation extraordinary general meeting
- Power of attorney extraordinary meeting
- Voting from extraordinary general meeting
- Number of shares/voting rights
- Adding items to the agenda
- Questions in writing
- Merger proposal
- Minutes general meeting
General meeting 17 May 2022
2021
Extraordinary general meeting of 21 December 2021
- Invitation extraordinary general meeting
- Power of attorney extraordinary meeting
- Number of shares/voting rights
- Adding items to the agenda
- Questions in writing
- Annual financial statement of Belgomedia NV as per 30 June 2021
- Annual report of the NV Belgomedia as per 30 June 2021
- Report of the statutory auditor of NV Belgomedia as at 30 June 2021
Extraordinary general meeting of 29 July 2021
- Invitation extraordinary general meeting
- Power of attorney extraordinary meeting
- Number of shares/voting rights
- Adding items to the agenda
- Questions in writing
- Merger proposal (no English translation only in Dutch/French)
- Minutes extraordinary general meeting (only in Dutch)
General meeting 18 May 2021
2020
Extraordinary general meeting of 30 June 2020
- Invitation extraordinary general meeting 30/06/2020
- Merger proposal Roularta Media Group NV and Senior Publications (no English translation only in Dutch/French)
- Power of attorney extraordinary general meeting 30/06/2020
- Number of shares/voting rights
- Adding items to the agenda
- Questions in writing
- Minutes extraordinary general meeting
General meeting and extraordinary general meeting of 19 May 2020
- Invitation general meeting and extraordinary general meeting 19/05/2020
- Power of attorney general meeting 19/05/2020
- Power of attorney extraordinary general meeting 19/05/2020
- Voting form general meeting 19/05/2020
- Voting form extraordinary general meeting 19/05/2020
- Number of shares/voting rights
- Adding items to the agenda
- Questions in writing
- Report board of directors in accordance with Art. 7:199 of the the Belgian Companies and Associations Code
- Draft statutes with track changes with respect to the current statutes
- Minutes general meeting
- Minutes extraordinary general meeting
2019
Extraordinary general meeting 25 June 2019
- Invitation extraordinary general meeting
- Power of attorney extraordinary general meeting
- Number of shares/voting rights
- Adding items to the agenda
- Questions in writing
- Merger proposal Roularta Media Group NV and Bright Communications BVBA 25 Juni 2019
- Minutes extraordinariy general meeting Bright Communications
- Minutes extraordinariy general meeting Roularta Media Group
General meeting 21 May 2019
2018
2017
General meeting and extraordinary general meeting 16 May 2017
- Invitation general meeting and extraordinary general meeting 16/05/2017
- Power of attorney extraordinary general meeting 16/05/2017
- Power of attorney general meeting 16/05/2017
- Number of shares/voting rights
- Adding items to the agenda
- Questions in writing
- Report board of directors in accordance with Art. 604 of the Companies Code
- Minutes annual meeting 16/05/2017
- Dividend
- Minutes annual meeting 16/05/2017
2016
General meeting and extraordinary general meeting 17 May 2016
2015
General meeting and extraordinary general meeting 19 May 2015
- Invitation general meeting and extraordinary general meeting 19/05/2015
- Power of attorney extraordinary general meeting 19/05/2015
- Power of attorney general meeting 19/05/2015
- Number of shares/voting rights
- Adding items to the agenda
- Questions in writing
- Special report board of directors pursuant to Art. 633 of the Companies Code
- minutes general meeting 19/05/2015
- Minutes extraordinary general meeting 19/05/2015
