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27.03.2015

Convocation à l'Assemblée Générale ordinaire du mercredi 29 avril

2015 (en anglais)

The Board of Directors invites the shareholders to participate in the Ordinary Shareholders' Meeting of the Company to be held at the registered office at 5pm on 29 April 2015.
On the 27th of March 2015 the share capital of Van de Velde NV is represented by 13,309,480 of which
13,298,660 shares have a voting right.
The full notice convening document is made available through the following link.
The interactive annual report(including the consolidated financial statements and the Auditor's report on the consolidated financial statements). (pdf version)
The statutory financial statements and statutory annual reportof Van de Velde NV (Dutch).
The Auditor's reporton the statutory financial statements (Dutch).
The remuneration report.

Pla n d'option

The proxy form


Right to place items on the agenda of the S ha reholders' Meeting or to submit proposeddecisions.

Van de Velde NV - Lageweg 4 - 9260 Schellebelle - Belgium - T. +32 9 365 21 00 - F. +32 9 365 21 70 - www.vandevelde.eu - info@vandevelde.eu

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