Shareholders meetings

Legal and regulatory information

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A commitment to transparency

Latest coordinated version of the articles of association

December 3, 2019 - IBA coordinated version of the articles of association
November 28, 2018 - IBA coordinated version of the articles of association
April 19, 2018 - IBA coordinated version of the articles of association
November 17, 2017 - IBA coordinated version of the articles of association
April 21, 2017 - IBA coordinated version of the articles of association
15 December 2016 IBA coordinated version of the articles of association
August 22, 2017 - IBA coordinated version of the articles of association

Corporate governance charter

31.03.2010 Corporate governance charter

Information on the IBA share

December 03, 2019 - Evolution of the basic data
November 28, 2018 - Evolution of the basic data
November 17, 2017 - Evolution of the basic data
August 22, 2017 - Evolution of the basic data
April 21, 2017 - Evolution of the basic data
Shareholders Structure March 31, 2017
15 December 2016 Shareholders' structure
15 December 2016 - Evolution of the basic data
12.05.2016 20160511 IBA AGM dividend notice
22.04.2016 DIVIDEND INFORMATION Following the 2015 annual results, the payment of a Gross Dividend of EUR 1,39 per share shall be submitted to approval by the coming AGM to be held on 11 May 2016.
04.02.2016 Shareholders' structure

Financial calendar

16.11.2016 Third Quarter 2016 Trading Update
25.08.2016 Half Year 2016 Results
11.05.2016 First Quarter 2016 Trading Update
24.03.2016 Full Year Results 2015

Shareholders meetings

L'ordre du jour de l'AGE d'IBA du mardi 10 mars 2020 a été modifié - voir documents publiés le 24 février 2020
IBA SA-AGE 10.03.2020-Ordre du jour révisé
IBA SA-AGE 10.03.2020 - Procuration (ordre du jour révisé)
IBA SA-AGE 10.03.2020 - Formulaire vote par correspondance (ordre du jour révisé)
L'AGE d'IBA aura lieu le mardi 10 mars 2020 - voir documents publiés le 7 février 2020
IBA SA-AGE 10.03.2020-Ordre du jour et formalités d'admission et de participation
IBA SA-AGE 10.03.2020-Procuration
IBA SA-AGE 10.03.2020-Formulaire vote par correspondance
IBA SA-AGE 10.03.2020-Rapport spécial capital autorisé
IBA SA-AGE 10.03.2020-Rapport circonstancié modification objet
IBA SA-AGE 10.03.2020-Coordinated AoA 2019.12.27-COMP versus V.actuelle
EGM/AGE 10.03.2020 - Information to Shareholders / Information aux actionnaires
Le quorum n'ayant pas été atteint, AGE d'IBA du 27 janvier 2020 non tenue: informations à suivre
L'AGE d'IBA aura lieu le lundi 27 janvier 2020 - voir documents publiés le 27 décembre 2019
IBA SA-AGE 2020-Ordre du jour et formalités d'admission et de participation-191227
IBA SA-AGE 2020-Procuration-191227
IBA SA-AGE 2020-Formulaire vote par correspondance-191227
IBA SA-AGE 2020-Rapport spécial capital autorisé-191227
IBA SA-AGE 2020-Rapport circonstancié modification objet-191227
IBA SA-AGE 2020-Coordinated AoA 2019.12.27-COMP versus V.actuelle-20191227

Special reports of the Board of Directors

06.04.2018 - 2018 AGE Rapport special
18.12.2015 IBA BoD report re SOP TM 2015
27.06.2014 IBA BoD report re SOP TM 2014
27.06.2014 IBA BoD report re aug K SRIW SFPI
29.03.2013 IBA AGE 2013 BoD report re 604 K autorised
29.08.2012 IBA SOP 2012 CA Special Report
01.04.2011 IBA ESP 2011 CA Special Report
11.03.2010 IBA Age 2010 Ca rap spec

Transparency declarations

Transparency notification February 18, 2020
Transparency notification January 28, 2020
Transparency notification December 27, 2019
Transparency notification August 29, 2019
Transparency notification June 17, 2019
Transparency notification June 6, 2019
Transparency notification June 3, 2019
Transparency notification May 24, 2019
Transparency notification April 18, 2019

Declarations regarding transactions on own shares and share buyback declarations

22.12.2009 IBA Share buy back
04.12.2009 IBA Share buy back
27.10.2009 IBA Share buy back
13.10.2009 IBA Share buy back

Information on takeoverbid regulation

30.08.2013 Takeoverbid art 74
13.08.2012 Takeoverbid art 74
26.04.2012 Takeoverbid art 74
30.09.2011 Takeoverbid art 74
30.09.2010 Takeoverbid art 74
25.01.2010 Takeoverbid art 74

Archives

05.04.2019-AG 2019
06.04.2018 - AGO 2018
11.05.2017 - IBA AGM dividend notice
10.05.2017 - IBA AGO votes outcome
06.04.2018 - AGO 2018 - PoA
07.04.2017 - 2017 AGM PoA – Procuration
AGM Convening Notice - Convocation et Ordre du jour
07.04.2017 - Convocation Annexes Rapport du Commissaire sur IBA SA BNB 2016
07.04.2017 - 2017 AGM Convening Notice appendices Annual Report 2016 - Convocation Annexes Rapport Annuel 2016
07.04.2017 - Convocation Annexes IBA SA BNB 2016
07.04.2017 - Convocation Annexes PR dd 20170323 IBA Résultats Annuels 2016
21.04.2017 Latest coordinated version of the articles of association
15.12.2016 Latest coordinated version of the articles of association
12.05.2016 20160511 IBA AGM dividend notice
11.04.2016 2016 AGM - Convening Notice – appendices – PR dd 20160324 IBA Résultats Annuels 2015 - FR
11.05.2016 IBA AGO 20160511 votes outcome
11.04.2016 2016 AGM - Convening Notice Convocation et Ordre du jour
11.04.2016 2016 AGM - PoA Procuration
11.04.2016 2016 AGM - Convening Notice – appendices – Annual Report 2015 / Convocation - Annexe - Rapport Annuel 2015
11.04.2016 2016 AGM - Convening Notice – appendices – Annual Accounts (BNB) Convocation - Annexe - BNB
11.04.2016 2016 AGM - Convening Notice – appendices – Auditors Report on Annual Accounts (BNB) - Convocation - Annexe - Rapport du Commissaire sur les BNB
22.09.2016 Evolution of the basic data
22.04.2016 - Evolution of the basic data
18.12.2015 Evolution of the basic data
18.12.2015 Latest coordinated version of the articles of association
31.08.2015 Evolution of the basic data
27.05.2015 Evolution of the basic data
27.05.2015 Latest coordinated version of the articles of association
13.05.2015 DIVIDEND INFORMATION re 2014 annual results dividend notices
13.05.2015 2015 AGM - Outcome of the votes / Résultat des votes
10.04.2015 2015 AGM - Convening Notice / Convocation et Ordre du jour
27.02.2015 Evolution of the basic data
27.06.2014 Latest coordinated version of the articles of association
27.06.2014 -- Evolution of the basic data
18.12.2015 Latest coordinated version of the articles of association
25.07.2014 Evolution of the basic data
27.06.2014 Latest coordinated version of the articles of association
29.04.2014 Latest coordinated version of the articles of association
25.10.2013 Latest coordinated version of the articles...
20.01.2014 Shareholders' structure
02.03.2015 Evolution of the basic data
10.04.2015 2015 AGM - PoA / Procuration
01.04.2015 Shareholders' structure
10.04.2015 2015 AGM - Convening Notice – appendices – CV Sybille van den Hove / Convocation - Annexe - CV de Sybille van den Hove
25.10.2013 Evolution of the basic data
10.04.2015 2015 AGM - Convening Notice – appendices – Annual Accounts (BNB) / Convocation - Annexe - BNB
10.04.2015 2015 AGM - Convening Notice – appendices – Annual Report 2014 / Convocation - Annexe - Rapport Annuel 2014
28.02.2014 Latest coordinated version of the articles...
11.04.2014 2014 AGM - Convening Notice / Convocation et Ordre du jour
10.04.2015 2015 AGM - Convening Notice – appendices – Auditors Report on Annual Accounts (BNB) - / Convocation - Annexe - Rapport du Commissaire sur les BNB
13.05.2013 EGM of 12 june 2013 – PoA
13.05.2013 EGM of 12 june 2013 - Convening Notice – appendices – BoD report
08.04.2013 2012 EGM and AGM - Convening Notice
08.04.2013 2012 AGM - Convening Notice – appendices – CV Katleen Vandeweyer
08.04.2013 2012 AGM - PoA
11.07.2013 Evolution of the basic data
22.10.2013 2012 AGM - Convening Notice – appendices – Annual report
08.04.2013 2012 AGM - Convening Notice – appendices – Auditors report on consolidated accounts
08.04.2013 2012 AGM - Convening Notice – appendices – BNB
10.07.2013 Latest coordinated version of the articles...
08.04.2013 2012 AGM - Convening Notice – appendices – Auditors report on BNB
12.11.2014 Evolution of the basic data
31.08.2015 Latest coordinated version of the articles of association
10.04.2015 2015 AGM - Convening Notice – appendices – Annual Accounts (BNB) / Convocation - Annexe - BNB
28.02.2014 Evolution of the basic data
11.04.2014 2014 AGM - PoA / Procuration
11.04.2014 2014 AGM - Convening Notice – appendices – CV Jeroen Cammeraat / Convocation - Annexe - CV de Jeroen Cammeraat
11.04.2014 2014 AGM - Convening Notice – appendices – Annual Accounts (BNB) / Convocation - Annexe - BNB
11.04.2014 2014 AGM - Convening Notice – appendices – Annual Report 2013 / Convocation - Annexe - Rapport Annuel 2013
11.04.2014 2014 AGM - Convening Notice – appendices – Auditors Report on Annual Accounts (BNB) - / Convocation - Annexe - Rapport du Commissaire sur les BNB
13.05.2013 EGM of 12 june 2013 – PoA

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Your legal contact

Your legal contact

Christian Matton - Chief Legal Officer
shareholderrelations@iba-group.com
or legalcompliance@iba-group.com

+32 10 20 31 28