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Publications

07/05/2024 Regulated information 07/05/2024 Mergers 07/05/2024 07/05/2024 Annual General Meetings 07/05/2024 Capital increase

AG du 23/04/2024 – Procès-verbal AGE

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AG du 23/04/2024 – Procès-verbal AGO

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30/04/2024 Transparency notifications

Notification de transparence 30/04/2024 – Famille Wagner et sociétés liées

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30/04/2024 Regulated information 30/04/2024 Press releases

Communiqué de presse du 30/04/2024 – Nouveau dénominateur

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30/04/2024 Regulated information 30/04/2024 Press releases 30/04/2024 Transparency notifications

Communiqué de presse du 30/04/2024 – Notification de transparence

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25/04/2024 Regulated information 25/04/2024 Press releases

Communiqué de presse du 25/04/2024 – Modification de l’agenda financier (Exercice 2023)

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24/04/2024 Status

Statuts coordonnés (23/04/2024)

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AG 23/04/2024 – Résolutions AGE

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23/04/2024 Regulated information 23/04/2024 23/04/2024 Press releases 23/04/2024 23/04/2024 Annual General Meetings 23/04/2024 Dividends

AG 23/04/2024 – Résolutions AGO

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Dividende : Confirmation Exercice 2023 (FR)

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22/04/2024 Financial report

Rapport Financier Annuel 2023 (31/12) – EN

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22/03/2024 Mergers 22/03/2024 22/03/2024 Annual General Meetings 22/03/2024 Capital increase

AG 23/04/2024 – Convocation et modalités pratiques (FR – NL)

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22/03/2024 Mergers 22/03/2024 22/03/2024 Annual General Meetings 22/03/2024 Capital increase

AG 23/04/2024 – Formulaire de participation

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22/03/2024 Mergers 22/03/2024 22/03/2024 Annual General Meetings 22/03/2024 Capital increase

AG 23/04/2024 – Formulaire de vote par procuration

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22/03/2024 Mergers 22/03/2024 22/03/2024 Annual General Meetings 22/03/2024 Capital increase

AG 23/04/2024 – WEB SA : Rapport de gestion, Rapport du Commissaire, Comptes annuels, Rapport de rémunération Exercice 2023

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AG 23/04/2024 – Politique de rémunération (projet)

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22/03/2024 Mergers 22/03/2024 22/03/2024 Annual General Meetings 22/03/2024 Capital increase

AGO 23/04/2024 – Rapport spécial Article 7:199 du CSA (capital autorisé)

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22/03/2024 Mergers 22/03/2024 22/03/2024 Annual General Meetings 22/03/2024 Capital increase

AG 23/04/2024 – Projet commun Fusion par absorption de Le Beau Bien SA par WEB SA (Art. 12:24 CSA )

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22/03/2024 Mergers 22/03/2024 22/03/2024 Annual General Meetings 22/03/2024 Capital increase

AG 23/04/2024 – Rapport WEB SA Fusion par absorption de Le Beau Bien SA par WEB SA (art. 12:25 CSA)

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22/03/2024 Mergers 22/03/2024 22/03/2024 Annual General Meetings 22/03/2024 Capital increase

AG 23/04/2024 – Rapport Le Beau Bien SA Fusion par absoption de Le Beau Bien SA par WEB SA (art. 12:25 CSA)

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