Picanol Group Investor Relations Shares and Listing Shareholders Structure Notifications in accordance with 74 W 1.04.2007 Transparency legislation Financial Results IFRS Dividend Press Releases Annual Reports Corporate Governance Charter Yearly information General Meetings Mailing List Articles of Association Statutory Annual Accounts Financial Calendar Contact Jobs Book Picanol more than weaving machines Company visits Contact	Home > Investor Relations > General Meetings Nederlands General Meetings   Annual General Meeting 17 April 2013 - Minutes of the General Meeting held in Ypres on 17 April 2013 (in Dutch) - Presentation General Meeting (in Dutch) Published in Belgisch Staatsblad - Agenda of the General Meeting (only in Dutch) - Power of attorney (only in Dutch) Extraordinary General Meeting 29 May 2012 - Minutes of the Extraordinary General Meeting held in Ypres on 29 May 2012 (only in Dutch) Published in De Tijd and Belgisch Staatsblad - Agenda of the Extraordinary General Meeting (only in Dutch) - Power of attorney Extraordinary General Meeting (only in Dutch) Annual General Meeting 18 April 2012  - Minutes of the General Meeting held in Ypres on 18 April 2012 (in Dutch) - Presentation General Meeting (in Dutch) - Minutes of the Extraordinary General Meeting held in Ypres on 18 April 2012  (in Dutch) - Presentation Extraordinary General Meeting (in Dutch) - Special report of the Board of Directos cf. art. 604 of the Company Code (only in Dutch) Published in De Tijd and Belgisch Staatsblad - Agenda of the General Meeting (in Dutch) - Agenda of the Extraordinary General Meeting (in Dutch) - Power of attorney General Meeting (in Dutch) - Power of attorney Extraordinary General Meeting (in Dutch) Annual General Meeting 20 April 2011 - Minutes of the General Meeting held in Ypres on 20 April 2011 (in Dutch) - Presentation General Meeting (in Dutch) Published in De Tijd and Belgisch Staatsblad - Agenda of the General Meeting (in Dutch) - Power of attorney (in Dutch) Annual General Meeting 21 April 2010 - Minutes of the General Meeting held in Ypres on 21 April 2010 (in Dutch) - Presentation General Meeting (in Dutch) Published in De Tijd and Belgisch Staatsblad on 26/03 - Agenda of the General Meeting (in Dutch) - Power of attorney (in Dutch) Annual General Meeting and Extraordinary General Meeting 15 April 2009 - Minutes of the Extraordinary General Meeting (in Dutch) - Minutes of the General Meeting (in Dutch) - Presentation General Meeting and Extraordinary General Meeting (in Dutch) Published in De Tijd and Belgisch Staatsblad - Agenda of the General Meeting and the Extraordinary General Meeting (only available in Dutch) - Power of attorney (only available in Dutch) - Special report of the Board of Directos cf. art. 604 of the Company Code (only in Dutch) Annual General Meeting 16 April 2008 - Minutes of the General Meeting held in Ieper on 16 April 2008 (only available in Dutch) - Presentation General Meeting (only available in Dutch) Published in De Tijd and Belgisch Staatsblad - Agenda of the General Meeting (only available in Dutch) - Power of attorney (only available in Dutch) - Enclosures minutes Extraordinary General Meeting (only available in Dutch) Annual General Meeting 18 April 2007 - Minutes of the General Meeting held in Ieper on 18 April 2007 (only available in Dutch) - Presentation General Meeting (only available in Dutch) Published in De Tijd and Belgisch Staatsblad - Agenda of the General Meeting (only available in Dutch) - Power of attorney (only available in Dutch) Extraordinary General Meeting 22 May 2006 - Minutes of the Extraordinary General Meeting held in Ieper on 22 May 2006 (only available in Dutch) Published in De Tijd and Belgisch Staatsblad - Agenda of the Extraordinary General Meeting (only available in Dutch) - Power of attorney (only available in Dutch) Annual General Meeting 19 April 2006 - Minutes of the General Meeting held in Ieper on 19 April 2006  (only available in Dutch) The annexes to the minutes are available on this website or can be requested at the head office of the Picanol Group. - Presentation General Meeting  (only available in Dutch) - Result of the vote  (only available in Dutch) - Questionnaire by Mr. Dumolin  (only available in Dutch) Published in De Tijd and Belgisch Staatsblad - Agenda of the General Meeting  (only available in Dutch) - Power of attorney  (only available in Dutch) Annual General Meeting 16 March 2005 - Minutes of the Annual General Meeting held in Ieper on 16 March 2005 (only available in Dutch) - Adapted statutory auditor's report (only available in Dutch) - Minutes of the Extraordinary General Meeting held in Ieper on 16 March 2005 (only available in Dutch) Published in De Tijd and Belgisch Staatsblad - Agenda of the General Meeting (only available in Dutch) - Power of attorney (only available in Dutch) - Special Report of the Board of Directors (only available in Dutch) Extraordinary General Meeting 5 August 2004: Published in De Tijd, Het Laatste Nieuws (Editie West) en Belgisch Staatsblad Agenda of the Extraordinary General Meeting (only available in Dutch) Annual General Meeting 28 April 2004: Agenda of the General Meeting (only available in Dutch)
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