General meetings

General meeting of 21 May 2024

• Invitation general meeting 21/05/2024

• Power of attorney general meeting 21/05/2024

• Voting form general meeting 21/05/2024

• Number of shares/voting rights

• Adding items to the agenda

• Questions in writing

• Minutes general meeting 

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

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

• Invitation general meeting 17/05/2022
• Power of attorney general meeting 17/05/2022
• Voting form general meeting 17/05/2022
• Number of shares/voting rights
• Adding items to the agenda
• Questions in writing
• Minutes  general meeting

Extraordinary general meeting of 21 December 2021

• Invitation extraordinary general meeting
• Power of attorney extraordinary meeting

• Voting form general 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

• Invitation general meeting 18/05/2021
• Remuneration policy
• Power of attorney general meeting 18/05/2021
• Voting form general meeting 18/05/2021
• Number of shares/voting rights
• Adding items to the agenda
• Questions in writing
• Minutes  general meeting

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

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

• Invitation general meeting 21/05/2019
• Power of attorney general meeting 21/05/2019
• Number of shares/voting rights
• Adding items to the agenda
• Questions in writing
• Minutes annual meeting 21/05/2019

General meeting 15 May 2018

• Invitation general meeting 15/05/2018
• Power of attorney general meeting 15/05/2018
• Number of shares/voting rights
• Adding items to the agenda
• Questions in writing
• Minutes annual meeting 15/05/2018

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

General meeting and extraordinary general meeting 17 May 2016

• Invitation general meeting and extraordinary general meeting 17/05/2016
• Power of attorney extraordinary general meeting 17/05/2016
• Power of attorney general meeting 17/05/2016
• Number of shares/voting rights
• Adding items to the agenda
• Questions in writing
• Dividend
• Minutes general meeting 17/05/2016

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